Entity Summary
ID Number: 000159609    
Summary for:  Perot Systems Business Process Solutions India Private Limited
The exact name of the Foreign Corporation:   Perot Systems Business Process Solutions India Private Limited
Entity type:   Foreign Corporation
Identification Number: 000159609
Date of Qualification in Rhode Island:   11-01-2006 Effective Date:   11-01-2006
Date of Withdrawal:   08-18-2020  
The location of the Principal Office:
         
Address: ONE DELL WAY
City or Town, State, Zip, Country: ROUND ROCK,   TX   78682   USA
The mailing address or specified office:
         
Address: ATTN: CORPORATE COUNSEL ONE DELL WAY, RR, 1 MS 33
City or Town, State, Zip, Country: ROUND ROCK,   TX   78682   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMIKE DEMOTT ONE DELL WAY ROUND ROCK, TX 78682 USA
SECRETARYELIZABETH WHITMER ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORPADMA RAVICHANDER ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORGITANJALI CHAWLA ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORANURAG JAIN ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORMAHINDER KUMAR JAIN ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORSARITA JAIN ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORDANIEL MARK KARNUTA ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORROBERT J KELLY ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORCHARLES ALLEN LYLES ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORHARISH MYSORE ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORTIMOTHY OLIVIER ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORM.M. PHILIP ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORGUNJAN GUPTA ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORELIZABETH WHITMER ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORVARDHMAN JAIN ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORJANET BAWCOM ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORSMITA PRIYADARSHINI ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORSRINIVAS RAO ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORROBERT CROWTHER ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORSTEVE CURTS ONE DELL WAY ROUND ROCK, TX 78682 USA
DIRECTORMIKE DEMOTT ONE DELL WAY ROUND ROCK, TX 78682 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
STK $ 10.0000100,0000
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