135 SOUTH ROAD, FARMINGTON, 06032, CT
PEROT SYSTEMS CORPORATION
ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220
Subject PEROT SYSTEMS CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 557373 and its seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220. The company was established on 27th February 1997 and its actual status is Withdrawn.
| Entity Name | PEROT SYSTEMS CORPORATION |
|---|---|
| Entity Number | 557373 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 27th February 1997 |
| Mailing Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | PEROT SYSTEMS CORPORATION |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are MICHAEL S. DELL, who’s seat is at 2300 W. PLANO PARKWAY, PLANO, 75075, TX, TYLER WISE JOHNSON, II, who’s seat is at 2300 W. PLANO PARKWAY, PLANO, 75075, TX, RICHARD J. ROTHBERG, who’s seat is at 2300 W. PLANO PARKWAY, PLANO, 75075, TX, JANET WRIGHT, who’s seat is at 2300 W. PLANO PARKWAY, PLANO, 75075, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MICHAEL S. DELL
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | 2300 W. PLANO PARKWAY, PLANO, 75075, TX |
| Business Address | 2300 W. PLANO PARKWAY, PLANO, 75075, TX |
TYLER WISE JOHNSON, II
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT/TREASURER |
| Residence Address | 758 W. CREEKSIDE DRIVE, HOUSTON, 77024, TX |
| Business Address | 2300 W. PLANO PARKWAY, PLANO, 75075, TX |
RICHARD J. ROTHBERG
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 2300 W. PLANO PARKWAY, PLANO, 75075, TX |
| Business Address | 2300 W. PLANO PARKWAY, PLANO, 75075, TX |
JANET WRIGHT
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY/VP/DIRECTOR |
| Residence Address | 1314 SHANNON OAKS TRAIL, AUSTIN, 78746, TX |
| Business Address | 2300 W. PLANO PARKWAY, PLANO, 75075, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
Related companies
ATHENA COMMUNITIES L.L.C.
ROUTE 33 ASSOCIATES, INC.
24 BAILEY AVE, RIDGEFIELD, 06877, CT
SIMBA EXPRESS INC.
1227 BIGELOW COMMONS, ENFIELD, 06082, CT
HARTFORD FAMILY INSTITUTE, LLP
17 SOUTH HIGHLAND STREET, WEST HARTFORD, 06119, CT
ECOLOGICAL TECHNOLOGY, L.L.C.
135 SO. MAIN STREET, THOMASTON, 06787, CT
DECISION DIAGNOSTICS, L.L.C.
231 MAPLE AVENUE, BURLINGTON, 27215, NC
51 RICHARDS AVE. LLC
605 WEST AVENUE, NORWALK, 06850, CT
THE COMPLETE PACKAGE, LLC
135 LAKE ROAD, BOZRAH, 06334, CT
PENGWYNGROUP, LLC
649 TAMARACK RD, CHESHIRE, 06410, CT
FIDUCIARY MARKETING SOLUTIONS, L.L.C.
15 EAST PUTNAM AVE, SUITE #101, GREENWICH, 06830, CT
FLORAL SUPPLIES, L.L.C.
165 WEST LIBERTY ST., WATERBURY, 06706, CT
CALOOSA PARK LIMITED PARTNERSHIP
C/O LOUIS R. CHIOCCHIO, 20 GOULD LANE, BRANFORD, 06405, CT
DOVE DISCOUNT DISTRIBUTORS, L.L.C.
63 ELM STREET, SHELTON, 06484, CT
DOYLE DESIGN, INC.
116 MILWAUKEE AVENUE, BETHEL, 06801, CT
H.G.-DESIGN, INC.
97 VINE ROAD, STAMFORD, 06905, CT
MRJ, INCORPORATED
34 PINNER LANE, STAMFORD, 06903, CT
ORTHOPAEDIC HEALTH CARE SYSTEMS, INC.
555 LORDSHIP BLVD, STRATFORD, 06615, CT
APPLIANCE PLUS LIMITED LIABILITY COMPANY
1 STOWE RD, WINSTED, 06098, CT
ROCK INVESTMENT, INC.
20 WEST SHORE DR., ENFIELD, 06082, CT
RUTHANN RUSSO, INC.
1 RIDGEWOOD RD, OLD LYME, 06376, CT
TIMOTHY G. MALONEY ASSOCIATES L.L.C.
433 SOUTH MAIN STREET SUITE 107, WEST HARTFORD, 06110, CT
SD INVESTMENTS, LLC
ONE SOUND SHORE DRIVE, SUITE 200, GREENWICH, 06830, CT
STDM, INC.
575 WHEELERS FARMS RD, ORANGE, 06477, CT
SAXON, LTD., LLC
20 RAYMOND ROAD, WEST HARTFORD, 06107, CT
WILLIMANTIC PARTNERS, L.L.C.
1244 STORRS ROAD, STORRS, 06268, CT
WOODLAWN PARTNERS, L.L.C.
1244 STORRS ROAD, STORRS, 06268, CT
TIM FETZER AUTOMOTIVE, LLC
16 BEAVER BROOK ROAD, DANBURY, 06810, CT
TCI CONSTRUCTION, INC.
49 CANNON ST, STE #300, BRIDGEPORT, 06604, CT
SILVER REALTY, L.L.C.
49 EAST CEDAR STREET, NEWINGTON, 06111, CT
SERVICE UNLIMITED, U.S.A., INC.
92 SPECTACLE LANE, RIDGEFIELD, 06877, CT
SYNERGY INVESTMENTS, L.L.C.
457 SOUTH MAIN STREET, CHESHIRE, 06410, CT
AFFORDABLE HOUSING UNITS, INC.
32 ONDEK ST., BRIDGEPORT, 06610, CT
BRISTOL GENERAL MACHINE COMPANY
P.O. BOX 9307, 530 BIRCH ST., FORESTVILLE, 06011, CT
WILSON PROPERTIES II, LLC
43 DANBURY ROAD, WILTON, 06897, CT
WILSON PROPERTIES I, LLC
43 DANBURY ROAD, WILTON, 06897, CT
ROUTE 202 ASSOCIATES, INC.
501 BUTTONWOOD BAY DR., BOCA GRANDE, 33921, FL
DOWLING AUTO ENTERPRISES, INC.
1011 SOUTH MAIN ST., CHESHIRE, 06410, CT
AMERICAN APPRAISAL PROPERTY TAX CONSULTANTS, INC.
411 E. WISCONSIN AVE., SUITE 1900, MILWAUKEE, 53202, WI
CC RAINBOW REALTY CORP.
455 CENTRAL PARK AVENUE, SUITE 308, SCARSDALE, 10583, NY
RSL COM PRIMECALL, INC.
430 PARK AVENUE, 5TH FLOOR, NEW YORK, 10022, NY
GEALP, INC.
C/O GROVE INVESTMENT GROUP INC, 598 ASYLUM AVE, HARTFORD, 06105, CT
GTALP, INC.
C/O GROVE INVESTMENT GROUP INC, 598 ASYLUM AVE, HARTFORD, 06105, CT
HEALTHSOUTH HOME HEALTH SERVICES OF CONNECTICUT, PRN, INC.
3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, 35243, AL
FANO SECURITIES LLC
718 FAIRWAY AVE., MAMARONECK, 10543, NY
FUTURE SERVICES, LLC
252 MAIN STREET, PORTLAND, 06480, CT
WINGARD, INC.
15 CUTTERMILL ROAD, SUITE 222, GREAT NECK, 11021, NY
PRECISION ENGINEERING & MANUFACTURING CO.
140 HURD AVE, BRIDGEPORT, 06604, CT
TREETOP FLYER, INC.
442 BOSTON POST RD., WATERFORD, 06385, CT
FINANCIAL INTEGRITY SERVICES CORPORATION, INC.
397 MAIN ST., CROMWELL, 06416, CT
DEFOREST SEAFOOD, INC.
30 GOVERNORS AVE., MILFORD, 06460, CT
CPS MEDMANAGEMENT, LLC
6409 QUAIL HOLLOW ROAD, MEMPHIS, 38120, TN
PANAROMA, LLC
C/O FRANCIS X CONLON II CPA, 250 STATE ST UNIT H-1, NORTH HAVEN, 06473, CT
NOVION, INC.
7 SPOKE DRIVE, SHELTON, 06484, CT
PROMOTIONAL REALITIES, LLC
731 CENTER STREET, WALLINGFORD, 06492, CT
MURRAY BENJAMIN ELECTRIC COMPANY, LIMITED PARTNERSHIP
174 VANDERBILT AVENUE, BROOKLYN, 11205, NY
HOUSE DOCTOR DESIGN AND BUILD REMODELERS, L.L.C.
1 PRATT ST., ROCKY HILL, 06067, CT
MACSA ID, LLC
1280 BLUE HILLS AVENUE, BLOOMFIELD, 06002, CT
EL ECUATORIANO, LLC
9 WEST ST., DANBURY, 06810, CT
NANCY BADER AND ASSOCIATES, LLC
64 JERRY DANIELS RD, MARLBOROUGH, 06447, CT
MAPLE AVE ASSOCIATES, L.L.C.
110 MAPLE AVE, SHELTON, 06484, CT
CAMPBELL ENGINEERING & CONTRACTING, INC.
217 NIANTIC RIVER RD., WATERFORD, 06385, CT
LONG HORIZON DEVELOPMENT, L.L.C.
69 EAST STREET, BETHLEHEM, 06751, CT
LONG SHOT OF STERLING, LLC
175 SNAKE MEADOW HILL RD, STERLING, 06377, CT
FAIRFIELD ADVISORS, L.L.C.
C/O CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, 19801, DE
COX CONNECTICUT TELCOM, L.L.C.
6205-B PEACHTREE DUNWOODY ROAD, CP_12, ATLANTA, 30328, GA
LAXMINARAYAN, LLC
40 LITTLEBROOK CROSSING, FARMINGTON, 06032, CT
THE CONNECTICUT COMPANY, LLC
199 WATERVILLE ROAD, AVON, 06001, CT
45 RIVER STREET ASSOCIATES, INC.
680 PARK AVE., HUNTINGTON, 11743, NY
JOEY'S PIZZERIA AND PUB, INC.
138 SOUTH RD, ENFIELD, 06082, CT
UNITED PROCESSING CORPORATION LTD.
293 ROUTE 100, STE 106, SOMERS, 10589, NY
THE LAW OFFICES OF JAY F. MALCYNSKY, P.C.
ONE LIBERTY SQ., SUITE 201, NEW BRITAIN, 06051, CT
THOMPSON CONSTRUCTION CO. INC.
40 ROCKRIMON RD., STAMFORD, 06903, CT
INTERNET REALTY SERVICE, L.L.C.
8 JERICHO DRIVE, OLD LYME, 06371, CT
BERKEM LLP
C/O HAROLD A. BERGGREN, 5 FALLEN ARROW COURT, HILTON HEAD, 29926, SC
QUALITY FOOD CENTERS, INC.
3800 S.E. 22ND AVENUE, PORTLAND, 97202, OR
DICK CORPORATION
1900 STATE ROUTE 51, LARGE, 15025, PA
AXIS HEDGE FUND LIMITED PARTNERSHIP
C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, 19801, DE
AXIS MEXICO FUND LIMITED PARTNERSHIP
C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, 19801, DE
AXIS MULTI ASSET FUND LIMITED PARTNERSHIP
C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, 19801, DE
AXIS GLOBAL FIXED INCOME FUND LIMITED PARTNERSHIP
C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, 19801, DE
MICELI'S SPECIALTY FOODS CO.
264 MAIN ST., APT. 5, DANBURY, 06810, CT
MENGWALL LIMITED PARTNERSHIP
20 SHADY ACRES, DARIEN, 06820, CT
THE HIGGINS GROUP, INC.
1499 POST ROAD, FAIRFIELD, 06824, CT
GEORGE CAMPERT MEMORIAL LAND TRUST, INC.
11 LITTLE HORN LANE, WOODSTOCK VALLEY, 06282, CT
CHILDREN FIRST INC.
C/O NICHOLAS W. VALENTINE, 200 TALCOTT AVENUE SOUTH, WATERTOWN, 02472, MA
PERK'S PERI-PERI, INC.
1 BOSTON POST RD., MILFORD, 06460, CT
QUALITY COMFORT CONTROL, INC.
283 PEMBROKE ST., BRIDGEPORT, 06608, CT
NEDA, INC.
1 TOWNLINE RD, PLAINVILLE, 06062, CT
SPECIAL EVENT RENTALS, INC.
35B NEW ST., WORCESTER, 01605, MA
BONNIER ACTIVE MEDIA, INC.
460 N. ORLANDO AVE., STE. 200, WINTER PARK, 32789, FL