Entity Summary
ID Number: 000485743    
Summary for:  Perficient, Inc.
The exact name of the Foreign Corporation:   Perficient, Inc.
Entity type:   Foreign Corporation
Identification Number: 000485743
Date of Qualification in Rhode Island:   09-02-2008 Effective Date:   09-02-2008
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 555 MARYVILLE UNIVERSITY DRIVE SUITE 600
City or Town, State, Zip, Country: SAINT LOUIS,   MO   63141   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: 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
PRESIDENTTHOMAS J. HOGAN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
TREASURERPAUL E. MARTIN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
CEOTHOMAS J. HOGAN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
CFOPAUL E. MARTIN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
ASSISTANT SECRETARYPAUL E. MARTIN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
SENIOR VICE PRESIDENT, CONTROLLER AND PRINCIPAL ACCOUNTING OSUSAN L. ADOMITE 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
SENIOR VICE PRESIDENT - GLOBAL OPERATIONSKEVIN T. SHEEN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
EXECUTIVE CHAIRMANJEFFREY S. DAVIS 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORTHOMAS J. HOGAN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORGARY M WIMBERLY 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORNANCY C. PECHLOFF 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORBRIAN L. MATTHEWS 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORDAVID S. LUNDEEN 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORJILL A. JONES 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORROMIL BAHL 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 USA
DIRECTORJEFFREY S. DAVIS 555 MARYVILLE UNIVERSITY DRIVE,SUITE 600 SAINT LOUIS, MO 63141 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 $ 0.010050,000,00040,843,435
PWP $ 0.01008,000,0000
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.
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