| Summary for:
Pegasus Solutions Companies
|
|
The exact name of the Foreign Corporation:
Pegasus Solutions Companies
|
|
The name was changed from: REZsolutions, Inc. on 01-29-2001
The name was changed from: Anasazi Inc. on 03-31-2000
|
|
The fictitious name of: Utell was filed on 01-29-2001
The fictitious name of: Anasazi Reservation Services, Inc. was filed on 01-11-1999
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000104413
|
|
|
Date of Qualification in Rhode Island:
01-11-1999
|
Effective Date:
01-11-1999
|
|
Date of Withdrawal:
04-10-2003
|
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
8350 NORTH CENTRAL EXPRESSWAY, SUITE 1900 |
| City or Town, State, Zip, Country: |
DALLAS,
TX
75206-
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
|
| City or Town, State, Zip, Country: |
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
CT CORPORATION SYSTEM |
| Address: |
10 WEYBOSSET STREET |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
|
|
The Officers and Directors of the Corporation:
|
| PRESIDENT | JOHN F DAVIS III | 8350 NORTH CENTRAL EXPRESSWAY, SUITE 1900 DALLAS, TX 75206- 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 |
|
|