Perot Systems Business Process Solutions, Inc.

Archived Record Plano, TX

Perot Systems Business Process Solutions, Inc. Overview

Perot Systems Business Process Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Thursday, December 27, 1984 , according to public records filed with Texas Secretary of State.

Name
David P. Hepburn 1 ~ Background Report ~	President CEO Secretary
James P. Mapes ~ Background Report ~	President Director Cob
Elizabeth Whitmer 16 ~ Background Report ~	Treasurer Director Secretary
B. Kent Derr 9 ~ Background Report ~	Treasurer Asst. Treasurer
Patrick C. Smith 6 ~ Background Report ~	Treasurer
Robert A. Hughes 4 ~ Background Report ~	Secretary Asst. Secretary
Vicky Ferrari 3 ~ Background Report ~	Secretary
Ann Elizabeth P Danekas ~ Background Report ~	Secretary
Elizabeth Ann A Lindholm ~ Background Report ~	Secretary

Other Companies for Perot Systems Business Process Solutions, Inc.

Perot Systems Business Process Solutions, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Perot Systems Fs Limited Partnership	Inactive	2005	1	General Partner

1 Dell Way Round Rock, TX 78682 2300 W Plano Pkwy Plano, TX 75075 Attn: Tax Dept. Plano, TX 75026 PO Box 269005 Plano, TX 75026 TAX DEPARTMENT P.O. BOX 149256 Austin, TX 78714

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P27014
Date Filed:	Friday, November 17, 1989

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	73364100
Date Filed:	Thursday, December 27, 1984

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01278609
Date Filed:	Tuesday, June 11, 1985

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Texas
State ID:	C5855-1991
Date Filed:	Monday, July 8, 1991
Date Expired:	Wednesday, September 12, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Texas
County:	New York
State ID:	1400750
Date Filed:	Friday, November 17, 1989
Date Expired:	Thursday, December 2, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/27/1984	Articles Of Incorporation
2/28/1986	Articles Of Merger
7/11/1988	Change Of Registered Agent/Office
11/17/1989	Name History/Actual	Claim Services Resource Group, Inc.
11/17/1989	Name History/Actual	Claim Services Resource Group, Inc.
4/5/1990	Articles Of Merger
7/30/1990	Articles Of Amendment
7/8/1991	Foreign Qualification
8/31/1992	Change Of Registered Agent/Office
7/22/1998	Annual List
8/30/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/14/2000	Annual List
10/16/2000	Change Of Registered Agent/Office
6/27/2001	Annual List
4/23/2002	Change of Registered Agent/Office
4/26/2002	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA
7/26/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
8/7/2003	Annual List
10/16/2003	Articles of Amendment
11/25/2003	Name History/Actual	Perot Systems Business Process Solutions, Inc.
11/25/2003	Name History/Actual	Perot Systems Business Process Solutions, Inc.
12/31/2003	Public Information Report (PIR)
8/10/2004	Annual List	List of Officers for 2004 to 2005
12/16/2004	Amendment	CERTIFICATE OF FACT OF AMENDMENT FILED AMENDING ENTITY NAME. (2)PGS. JEP CLAIM SERVICES RESOURCE GROUP, INC. JEPB R 00001
12/31/2004	Public Information Report (PIR)
1/5/2005	Articles of Amendment
7/25/2005	Annual List
10/6/2005	Change of Registered Agent/Office
10/6/2005	Registered Agent Change
12/31/2005	Public Information Report (PIR)
7/19/2006	Annual List
7/26/2007	Annual List
12/31/2007	Public Information Report (PIR)
6/9/2008	Annual List
6/6/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
6/3/2010	Annual List
9/24/2010	Certificate of Merger
4/18/2011	Merge Out
6/10/2011	Annual List
12/31/2012	Public Information Report (PIR)