Entity Summary
ID Number: 000082947    
Summary for:  Conduent Healthcare Provider Consulting Solutions, Inc.
The exact name of the Foreign Corporation:   Conduent Healthcare Provider Consulting Solutions, Inc.
The name was changed from: Xerox Consultant Company, Inc. on 04-28-2017
The name was changed from: ACS Consultant Company, Inc. on 04-05-2012
The name was changed from: Superior Consultant Company, Inc. on 02-04-2005
The fictitious name of: Xerox Consultant Company, Inc. was filed on 06-19-2017 and was abandoned on 11-20-2017
The fictitious name of: ACS Consultant Company, Inc. was filed on 04-16-2012
The fictitious name of: ACS Healthcare Solutions was filed on 02-23-2005
The fictitious name of: Superior Consultant Company was filed on 02-11-2005
Entity type:   Foreign Corporation
Identification Number: 000082947
Date of Qualification in Rhode Island:   02-06-1995 Effective Date:   02-06-1995
Date of Revocation Certificate:   11-15-2018  
Organized under the laws of: State: MI Country: USA
The location of the Principal Office:
         
Address: 2828 N. HASKELL AVE BLDG 1 FL 9
City or Town, State, Zip, Country: DALLAS,   TX   75204   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERROBERT STARR 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
SECRETARYJ. MICHAEL PEFFER 2828 N. HASKELL AVE DALLAS, TX 75204 USA
ASSISTANT SECRETARYSTEPHANIE GROSSMAN 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA
VICE PRESIDENTJ MICHAEL PEFFER 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA
VICE PRESIDENTRICH CASTRANOVA 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA
VICE PRESIDENTDEREK B HALLIBURTON 101 YORKSHIRE BLVD LEXINGTON, KY 40509 USA
VICE PRESIDENTSTEPHANIE GROSSMAN 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA
ASSISTANT SECRETARYROBERT STRASSER 2828 N. HASKELL AVE DALLAS, TX 75204 USA
VICE PRESIDENTLAWRENCE CALLAHAN 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
VICE PRESIDENTJEFFREY FRIEDEL 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
VICE PRESIDENTJOHN FARNAN 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
VICE PRESIDENTSONIA HOLLIES 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
DIRECTORJ. MICHAEL PEFFER 2828 N. HASKELL AVE DALLAS, TX 75204 USA
DIRECTORBRIAN WALSH 45 GLOVER AVE NORWALK, CT 06856 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01005,000,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State