Dell Product and Process Innovation Services Corp. Overview
Dell Product and Process Innovation Services Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 7, 2006 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Dell Product and Process Innovation Services Corp.
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Key People
Who own Dell Product and Process Innovation Services Corp.
| Name | |
|---|---|
| Dexter Brown |
President
|
| Joe Schoenbaechler |
Chief Executive Officer
President
CEO
Secretary
NonPres
|
| Janet Merritt Bawcom 21 |
Secretary
Director
Vice President
NonDir
NonSec
|
| Thomas W. Sweet 18 |
CFO
|
| Tyler B. Johnson 36 |
Treasurer
Vice President
NonTreas
|
| Christopher Garcia 3 |
Director
|
| Thomas J. Vallone 34 |
Vice President
Treasurer
Vice-President
|
| Michael S. Dell 68 |
President
|
| Stephen F. Schuckenbrock 3 |
President
Secretary
|
| Michael Harmon |
President
Assistant Sec.
|
| James Richmond |
President
|
| Gary Bischoping 28 |
Treasurer
Vice President
|
| Elizabeth Whitmer 16 |
Treasurer
|
| Gary E. Bishoping 1 |
Treasurer
Vice President
|
| Elizabeth Whtimer |
Treasurer
|
| Thomas D. Williams 79 |
Director
Secretary
|
| Janet B. Wright 46 |
Director
Secretary
Vice President
Vp/S
|
| Robert Linn Potts 19 |
Director
|
| Charles N. Bell 9 |
Secretary
Assistant Sec.
Assistant Secretary
|
| John Harper 2 |
Vice President
Vice-President
|
| Phillip Sears |
Vice-President
|
| Kenneth Q. Chen |
Vice-President
|
| Firooz F. Keshavarzi |
Vice-President
|
| Debra Kelley |
Vice-President
|
| Charles Duffield |
Vice President
|
| Scott Miller |
Vice President
|
| Michael J. Roswog 10 |
Assistant Treas.
|
| B. Kent Derr 9 |
Assistant Treas.
|
| Rex Mills 9 |
Assistant Sec.
Assistant Secretary
|
| Patrick C. Smith 6 |
Assistant Treasurer
|
| Michael A. Kubik 2 |
Assistant Sec.
|
| Tillie Wagner 1 |
Assistant Sec.
|
| Andrew Seth |
Assistant Sec.
Assistant Secretary
|
| Steve Kerr |
Assistant Sec.
|
| Mike Neff |
Assistant Sec.
Assistant Secretary
|
| Jonathan Jackson |
Assistant Sec.
|
| Gary E. Bishcoping |
Vp/T
|
| Andrew Doughtery |
Assistant Secretary
|
| Stephen Aron Bowman |
Assistant Secretary
|
| Darin Michael Buening |
Assistant Secretary
|
| Andrew Dougherty |
Assistant Secretary
|
| Susan Langan |
Assistant Secretary
|
Showing 8 records out of 42
Known Addresses for Dell Product and Process Innovation Services Corp.
Corporate Filings for Dell Product and Process Innovation Services Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800639028 |
| Date Filed: | Friday, April 7, 2006 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000002689 |
| Date Filed: | Thursday, June 30, 2011 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03389703 |
| Date Filed: | Thursday, June 30, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0477632011-7 |
| Date Filed: | Tuesday, August 23, 2011 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 4157122 |
| Date Filed: | Tuesday, October 25, 2011 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/7/2006 | Application for Registration | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
7/23/2010 | Application for Amended Registration | |
|
8/23/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
8/23/2011 | Miscellaneous | DELAWARE GOOD STANDING 6-28-2011 |
|
|
8/23/2011 | Miscellaneous | ENGINEERING APPROVAL |
|
|
8/29/2011 | Initial List | 11-12 |
|
10/25/2011 | Name History/Actual | Dell Product and Process Innovation Services Corp. |
|
|
10/28/2011 | Application for Amended Registration | |
|
|
10/31/2011 | Amendment | |
|
|
5/18/2012 | Amended List | |
|
|
7/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/17/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/9/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/27/2015 | Registered Agent Change | |
|
|
7/31/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/16/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/31/2017 | Change of Registered Agent/Office | |
|
|
2/3/2017 | Registered Agent Change | |
|
|
7/13/2017 | Annual List | |
|
|
7/19/2018 | Annual List | |
|
|
8/30/2018 | Amended List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
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6
Known Addresses
Wiki
5
Corporate Records
