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PDS DEFENSE, INC.

Company Details

Name: PDS DEFENSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1985 (39 years ago)
Entity Number: 1039353
ZIP code: 10005
County: Suffolk
Place of Formation: Washington
Foreign Legal Name: PDS DEFENSE, INC.
Principal Address: 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, United States, 75062
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TYRA TUTOR Chief Executive Officer 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, United States, 75062

History

Start date End date Type Value
2023-11-09 2023-11-09 Address 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2023-01-28 2023-11-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-28 2023-11-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-28 2023-11-09 Address 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2023-01-28 2023-01-28 Address 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2023-01-23 2023-01-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-23 2023-01-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-01-23 2023-01-23 Address 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2023-01-23 2023-01-28 Address 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-01-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109002853 2023-11-09 BIENNIAL STATEMENT 2023-11-01
230128000342 2023-01-27 CERTIFICATE OF CHANGE BY ENTITY 2023-01-27
230123001443 2023-01-19 CERTIFICATE OF AMENDMENT 2023-01-19
211101003624 2021-11-01 BIENNIAL STATEMENT 2021-11-01
SR-114425 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114426 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191107060561 2019-11-07 BIENNIAL STATEMENT 2019-11-01
171103006631 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151119006106 2015-11-19 BIENNIAL STATEMENT 2015-11-01
131122006249 2013-11-22 BIENNIAL STATEMENT 2013-11-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State