| Entity Name: | DELL SYSTEMS APPLICATIONS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Jun 2003 |
| Business ALEI: | 0751202 |
| Annual report due: | 09 Jun 2019 |
| Business address: | ONE DELL WAY, ROUND ROCK, TX, 78682 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL S. DELL | Officer | ONE DELL WAY, ROUND ROCK, TX, 78682, United States | ONE DELL WAY, ROUND ROCK, TX, 78682, United States |
| RICHARD JAY ROTHBERG | Officer | ONE DELL WAY, ROUND ROCK, TX, 78682, United States | 176 SOUTH STREET, HOPKINTON, MA, 01748, United States |
| JANET MERRITT BAWCOM | Officer | ONE DELL WAY, ROUND ROCK, TX, 78682, United States | ONE DELL WAY, ROUND ROCK, TX, 78682, United States |
| TYLER WISE JOHNSON II | Officer | ONE DELL WAY, ROUND ROCK, TX, 78682, United States | 176 SOUTH STREET, HOPKINTON, MA, 01748, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PEROT SYSTEMS APPLICATIONS SOLUTIONS, INC. | DELL SYSTEMS APPLICATIONS SOLUTIONS, INC. | 2015-01-12 |
| Name change | PEROT SYSTEMS TSI (AMERICA) INC. | PEROT SYSTEMS APPLICATIONS SOLUTIONS, INC. | 2009-03-13 |
| Name change | HPS AMERICA, INC. | PEROT SYSTEMS TSI (AMERICA) INC. | 2004-04-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006253363 | 2018-09-28 | 2018-09-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0006201004 | 2018-06-15 | No data | Annual Report | Annual Report | 2018 |
| 0005863602 | 2017-06-09 | No data | Annual Report | Annual Report | 2017 |
| 0005780583 | 2017-02-07 | 2017-02-07 | Change of Agent | Agent Change | No data |
| 0005557561 | 2016-05-05 | No data | Annual Report | Annual Report | 2016 |
| 0005331522 | 2015-05-12 | No data | Annual Report | Annual Report | 2015 |
| 0005254720 | 2015-01-12 | 2015-01-12 | Amendment | Amend Name | No data |
| 0005102278 | 2014-05-07 | No data | Annual Report | Annual Report | 2014 |
| 0004866166 | 2013-05-24 | No data | Annual Report | Annual Report | 2013 |
| 0004674351 | 2012-06-22 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
