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EDS ELECTRONIC FINANCIAL SERVICES, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN W MCCAIN Chief Executive Officer 5400 LEGACY H1-4A-66, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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