Name: | EDS ELECTRONIC FINANCIAL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 May 1989 (36 years ago) |
Date of dissolution: | 10 May 2002 |
Entity Number: | 1355487 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 5400 LEGACY DRIVE (H1-4A-66), PLANO, TX, United States, 75024 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN W MCCAIN | Chief Executive Officer | 5400 LEGACY H1-4A-66, PLANO, TX, United States, 75024 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1999-06-08 | 2001-05-30 | Address | 5400 LEGACY DR (H1-4A-66), PLANO, TX, 75024, 3199, USA (Type of address: Chief Executive Officer) |
1995-03-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-03-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1993-01-11 | 1999-06-08 | Address | 5400 LEGACY DRIVE (H1-4A-66), PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
1993-01-11 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1992-04-30 | 1993-01-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1992-04-30 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1990-12-04 | 1992-04-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1990-06-07 | 1992-04-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1989-05-24 | 1990-12-04 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020510000393 | 2002-05-10 | CERTIFICATE OF TERMINATION | 2002-05-10 |
010530002802 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
990608002463 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
970519002265 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
970407001086 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
950314000762 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
000045000068 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
930111002673 | 1993-01-11 | BIENNIAL STATEMENT | 1992-05-01 |
920430000469 | 1992-04-30 | CERTIFICATE OF CHANGE | 1992-04-30 |
901204000440 | 1990-12-04 | CERTIFICATE OF CHANGE | 1990-12-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State