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Perot Systems Corporation

Active Dallas, TX

(412)442-6900

Perot Systems Corporation Overview

Perot Systems Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Monday, October 29, 2012 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.

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Name
Robert David Pryor 20 ~ Background Report ~	President NonDir NonPres CEO Director
Janet B. Wright 46 ~ Background Report ~	Director Chairman Secretary Vice President
William D. Croxville 19 ~ Background Report ~	NonDir CFO Director
Meredith Vance 15 ~ Background Report ~	NonTreas Treasurer
John M. Dick 22 ~ Background Report ~	NonSec Secretary
Michael S. Dell 68 ~ Background Report ~	Chairman President CEO
Gary Bischoping 28 ~ Background Report ~	Chairman Treasurer Vice President
Russell Freeman 28 ~ Background Report ~	Chairman CFO Vice President
Lawrence P. Tu 15 ~ Background Report ~	Chairman President Secretary Vice President
Robert J. Kelly 6 ~ Background Report ~	Chairman Controller Chief Accounting Off
John Harper 2 ~ Background Report ~	Chairman CFO Treasurer Vice President
Jim Cannavino 1 ~ Background Report ~	Chairman President Director
Darcy Anderson 52 ~ Background Report ~	President Vice President
John W. McCain 12 ~ Background Report ~	President
Timothy Conway 8 ~ Background Report ~	President
Stephen F. Schuckenbrock 3 ~ Background Report ~	President Secretary
Michael Thomas 3 ~ Background Report ~	President
James C. Ballard 3 ~ Background Report ~	President Vice President
Peter A. Altabef 3 ~ Background Report ~	President CEO Director Secretary
Mike Wallesen 2 ~ Background Report ~	President
Tanvir Khan 2 ~ Background Report ~	President
J. David 2 ~ Background Report ~	President
Wayne Busch 2 ~ Background Report ~	President
Shashi Yadiki 2 ~ Background Report ~	President
Mary Edwards 2 ~ Background Report ~	President
Eugene L. Carrick 2 ~ Background Report ~	President Vice-President
John E. King 2 ~ Background Report ~	President Director Vice President
David P. Hepburn 1 ~ Background Report ~	President
Timothy James Oliver 1 ~ Background Report ~	President
Scott Barnes ~ Background Report ~	President Vice President Vice-President
Berk Smith ~ Background Report ~	President
Raj Asava ~ Background Report ~	President Vice-President Vice President
Morton H. Meyerson 39 ~ Background Report ~	CEO Director
David Bonner 2 ~ Background Report ~	Executive COO Executive Vice Presi
Tyler B. Johnson 36 ~ Background Report ~	Treasurer Vice President
Elizabeth Whitmer 16 ~ Background Report ~	Treasurer
B. Kent Derr 9 ~ Background Report ~	Treasurer
Thomas E. Meurer 59 ~ Background Report ~	Director
Steven L. Blasnik 36 ~ Background Report ~	Director
Katrina Kropa 9 ~ Background Report ~	Secretary Assistant Secretary
Del Williams 6 ~ Background Report ~	Secretary Vice President General Counsel
Sharon Wood 5 ~ Background Report ~	Secretary
Robert A. Hughes 4 ~ Background Report ~	Secretary
Kenneth P. Lecesne 1 ~ Background Report ~	Director
James Rittinger 1 ~ Background Report ~	Secretary
Carl Hahn ~ Background Report ~	Director
John S T Gallagher ~ Background Report ~	Director
C. H. Moore ~ Background Report ~	Director
Anuroop Singh ~ Background Report ~	Director
Anthony Principi ~ Background Report ~	Director
Willian David Croxville ~ Background Report ~	Director
Desoto Jordan ~ Background Report ~	Director Vice President
Donald D. Drobny ~ Background Report ~	Director Vice President
Ross Reeves ~ Background Report ~	Director Vice President
Troy Wagnon 14 ~ Background Report ~	Vice President
Patrick C. Smith 6 ~ Background Report ~	Vice-President
Charles Lyles 6 ~ Background Report ~	Vice President
James Champy 3 ~ Background Report ~	Vice President
Steve Curts 3 ~ Background Report ~	Vice President
Anurag Jain 2 ~ Background Report ~	Vice President
Thomas Vallone 2 ~ Background Report ~	Vice President
Daniel Mark Karnuta 1 ~ Background Report ~	Vice-President
Padma Ravichander 1 ~ Background Report ~	Vice-President
Maureen McDonald ~ Background Report ~	Vice-President
Peter Stone ~ Background Report ~	Vice-President
Mike McClaskey ~ Background Report ~	Vice-President
Jeff Renzi ~ Background Report ~	Vice President
Robert Mattana ~ Background Report ~	Vice President
John Tilley ~ Background Report ~	Vice President
Kim Besse ~ Background Report ~	Vice President
John Lyon ~ Background Report ~	Vice President
Atul Vohra ~ Background Report ~	Vice-President
Michael J. Roswog 10 ~ Background Report ~	Assistant Treasurer
Charles N. Bell 9 ~ Background Report ~	Assistant Secretary
Rex Mills 9 ~ Background Report ~	Assistant Secretary
Dean Williams 8 ~ Background Report ~	Executive Vice Presi
John Graham 8 ~ Background Report ~	Executive Vice Presi
Erin Pollaehn 5 ~ Background Report ~	Assistant Treasurer
Mike Demott 4 ~ Background Report ~	Senior Vice-Presiden
Robert M. Morgan 4 ~ Background Report ~	Assistant Secretary
Yoichiro Suzuki 3 ~ Background Report ~	Senior Vice Presiden
Ross Perot 2 ~ Background Report ~	Chairman Emeritus Chairman of the Boar
Sylvia Steinheiser 2 ~ Background Report ~	Executive Vice Presi
Mohammad Amir Durrani 2 ~ Background Report ~	Executive Vice Presi
Niccolo Spatoro Forza 2 ~ Background Report ~	Senior Vice Presiden
Mona Charif 2 ~ Background Report ~	Senior Vice Presiden
Noel Samuel 1 ~ Background Report ~	Chief Financial Officer
B. Kent Deer ~ Background Report ~	Assistant Treasurer
Eric Clark 3 ~ Background Report ~	Chief Digital Office

Showing 8 records out of 89

Other Companies for Perot Systems Corporation

Perot Systems Corporation is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Solutions Consulting LLC	Inactive	2001	8	Member

1 N Shore Ctr Pittsburgh, PA 15212 12377 Merit Dr Dallas, TX 75251 12404 Park Central Dr Dallas, TX 75251 1 Dell Way Round Rock, TX 78682 2300 W Plano Pkwy Plano, TX 75075 1595 Spring Hill Rd Vienna, VA 22182 Attn: Tax Dept. Plano, TX 75026 250 W Main St Lexington, KY 40507 1801 Robert Fulton Dr Reston, VA 20191 1880 Campus Commons Dr Reston, VA 20191

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P38339
Date Filed:	Wednesday, April 15, 1992

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F96000006573
Date Filed:	Monday, December 16, 1996

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	10845206
Date Filed:	Thursday, February 8, 1996

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	107542400
Date Filed:	Thursday, April 28, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01802579
Date Filed:	Thursday, October 3, 1991

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01995642
Date Filed:	Wednesday, December 11, 1996

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801676543
Date Filed:	Monday, October 29, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C28722-1997
Date Filed:	Friday, December 19, 1997
Date Expired:	Monday, February 2, 2015

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0052782015-5
Date Filed:	Monday, February 2, 2015
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	03744522
Date Filed:	Thursday, January 15, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Texas
County:	Nassau
State ID:	1417552
Date Filed:	Friday, January 26, 1990
Date Expired:	Thursday, April 25, 1996
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/28/1988	Articles Of Incorporation
5/26/1988	Articles Of Amendment
5/26/1988	Restated Articles Of Incorporation
12/27/1989	Articles Of Amendment
1/26/1990	Name History/Actual	Perot Systems Corporation
8/31/1992	Articles Of Amendment
10/19/1992	Change Of Registered Agent/Office
6/9/1995	Articles Of Amendment
12/19/1995	Articles Of Merger
2/8/1996	Application For Certificate Of Authority
12/19/1997	Amendment	140,000,000 @0.01 400,000 PREFEERS @2.125P.V. SRH
12/19/1997	Foreign Qualification
1/8/1999	Annual List
9/10/1999	Articles Of Merger
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/7/2000	Annual List
10/3/2000	Change Of Registered Agent/Office
10/10/2000	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 NEH
1/24/2001	Annual List
1/9/2002	Annual List
11/20/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/23/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/27/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
9/26/2005	Registered Agent Change
9/27/2005	Change of Registered Agent/Office
12/16/2005	Annual List	05-06
12/21/2006	Annual List
12/10/2007	Annual List
12/31/2007	Public Information Report (PIR)
10/28/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/14/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
11/3/2010	Annual List
10/31/2011	Annual List
10/29/2012	Certificate of Conversion
10/29/2012	Certificate of Conversion
11/1/2012	Certificate of Merger
11/15/2012	Annual List
12/31/2012	Public Information Report (PIR)
11/15/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
11/18/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/8/2015	Certificate of Amendment
2/2/2015	Withdrawal
2/2/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
2/2/2015	Initial List	ILO2015-2016 SBL
12/31/2015	Public Information Report (PIR)
11/2/2016	Certificate of Amendment
8/21/2017	Certificate of Amendment
4/5/2018	Acceptance of Registered Agent
4/5/2018	Annual List	18-19
4/5/2018	Reinstatement
4/20/2018	Amendment
4/20/2018	Amendment
3/25/2019	Annual List
12/31/2019	Public Information Report (PIR)
9/28/2020	Certificate of Merger
6/15/2021	Certificate of Merger
8/5/2021	Certificate of Merger
12/31/2021	Public Information Report (PIR)
12/8/2022	Certificate of Merger
12/22/2022	Certificate of Merger
12/31/2022	Public Information Report (PIR)

Trademarks for Perot Systems Corporation

	Idiamond Serial Number: 76199514 Drawing Code: 1000
	Your Architects for Distributed Computing Success Serial Number: 75777891 Drawing Code: 1000
	Client Centered Innovation Serial Number: 76642591 Drawing Code: 4000
	Time0 Serial Number: 75356556 Drawing Code:
	Enchilada Powered Serial Number: 75694951 Drawing Code: 3S11
	Peradigm Serial Number: 78432652 Drawing Code: 4000
	Enchilada Serial Number: 75694979 Drawing Code: 1000
	Intersections Serial Number: 75388093 Drawing Code:
	Time0 Serial Number: 75356557 Drawing Code:
	Nets N Serial Number: 75177230 Drawing Code:

View all trademarks for Perot Systems Corporation

Previous Trademarks for Perot Systems Corporation

	Iqom Serial Number: 75758556 Drawing Code: 1000
	Perot.Com Serial Number: 75625433 Drawing Code: 1000
	Perotsystems.Com Serial Number: 75625432 Drawing Code: 1000
	Perotsystems Serial Number: 75377721 Drawing Code:
	Billingzone Serial Number: 75822578 Drawing Code: 1000
	Billingzone.Com Serial Number: 75822577 Drawing Code: 1000
	Perot Systems Serial Number: 75120998 Drawing Code: