PDS DEFENSE, INC.
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| Name: | PDS DEFENSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1985 (40 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TYRA TUTOR | Chief Executive Officer | 300 E. JOHN CARPENTER FWY, SUITE 700, IRVING, TX, United States, 75062 |
| 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 | 2023-01-28 | 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 | 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: Service of Process) |
| 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-114426 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State