Perot Systems Healthcare Services LLC
Archived Record Plano, TX
Perot Systems Healthcare Services LLC Overview
Perot Systems Healthcare Services LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, May 22, 2001 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Perot Systems Healthcare Services LLC
| Name | |
|---|---|
| Charles Lyles 6 |
President
Manager
Director
Member
|
| Elizabeth Whitmer 16 |
Treasurer
|
| Sharon Wood 5 |
Secretary
|
| Mike Demott 4 |
Vice President
|
| Michael J. Roswog 10 |
Assistant Treas.
|
| B. Kent Derr 9 |
Assistant Treas.
|
| Charles N. Bell 9 |
Assistant Sec.
|
| Rex Mills 9 |
Assistant Sec.
|
| Vicky Ferrari 3 |
Assistant Sec.
|
| Michael A. Kubik 2 |
Assistant Sec.
|
| Tillie Wagner 1 |
Assistant Sec.
|
Known Addresses for Perot Systems Healthcare Services LLC
Corporate Filings for Perot Systems Healthcare Services LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M03000003946 |
| Date Filed: | Tuesday, November 25, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 709302823 |
| Date Filed: | Friday, July 20, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200114410063 |
| Date Filed: | Tuesday, May 22, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC12681-2002 |
| Date Filed: | Tuesday, October 15, 2002 |
| Date Expired: | Thursday, December 1, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/20/2001 | Application For Certificate Of Authority | |
|
10/15/2002 | Application for Foreign Registration | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/3/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
11/14/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
11/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/6/2005 | Change of Registered Agent/Office | |
|
|
10/6/2005 | Registered Agent Change | |
|
|
10/31/2005 | Annual List | |
|
|
10/27/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/25/2007 | Annual List | |
|
|
8/27/2008 | Annual List | |
|
|
8/28/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/8/2010 | Annual List | |
|
|
6/22/2011 | Certificate of Merger | |
|
|
7/1/2011 | Termination of Foreign Entity | |
|
|
9/27/2011 | Annual List | |
|
|
11/30/2011 | Cancellation |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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