| Name: | EDS TECHNICAL PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1990 (34 years ago) |
| Date of dissolution: | 20 Jan 1999 |
| Entity Number: | 1477711 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5400 LEGACY DRIVE, HI 4A 66, PLANO, TX, United States, 75024 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LESTER M. ALBERTHAL, JR. | Chief Executive Officer | 5400 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-05-01 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-01 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-09-27 | 1992-05-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-27 | 1992-05-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990120000023 | 1999-01-20 | CERTIFICATE OF TERMINATION | 1999-01-20 |
| 980914002009 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 970407001087 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960920002044 | 1996-09-20 | BIENNIAL STATEMENT | 1996-09-01 |
| 950313000684 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931008002076 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603002093 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 920501000316 | 1992-05-01 | CERTIFICATE OF CHANGE | 1992-05-01 |
| 900927000035 | 1990-09-27 | APPLICATION OF AUTHORITY | 1990-09-27 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
