| Entity Name: | PEROT SYSTEMS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 28 Apr 1999 |
| Company Number: | CORP_60473528 |
| File Number: | 60473528 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 26 Jan 2015 |
| Address | 141 W JACKSON BLVD, CHICAGO, IL, 60604 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-09-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROSS PEROT | President | 22589 |
| MICHAEL DELL, ONE DELL WAY, ROUND ROCK TX, 78682 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| PETER A ALTABEF | Secretary | 22589 |
| Name and Address | Role | Account Number |
|---|---|---|
| TERRY ASHWILL | Vice president | 22589 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 76370 | Issued | 1010 | Limited Business License | No data | 2003-06-16 | 2002-02-16 | 2003-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 20 Jan 2025
