Search icon

E. D. S. FEDERAL CORPORATION

Company Details

Name: E. D. S. FEDERAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1969 (55 years ago)
Date of dissolution: 14 Apr 1994
Entity Number: 284195
ZIP code: 10023
County: New York
Place of Formation: Texas
Principal Address: 5400 LEGACY DRIVE H1-4A-66, PLANO, TX, United States, 75024
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LESTER M ALBERTHAL JR Chief Executive Officer 5400 LEGACY DRIVE H1-4A-66, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1992-12-29 1993-11-09 Address 5400 LEGACY DR (STAX), PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
1992-12-29 1993-11-09 Address 5400 LEGACY DR (STAX), PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
1992-05-04 1992-12-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-07-08 1992-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-08 1992-05-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1969-10-30 1986-07-08 Address OMPANY, 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-10-30 1986-07-08 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20060106024 2006-01-06 ASSUMED NAME CORP INITIAL FILING 2006-01-06
940414000439 1994-04-14 CERTIFICATE OF TERMINATION 1994-04-14
931109002837 1993-11-09 BIENNIAL STATEMENT 1993-10-01
921229002036 1992-12-29 BIENNIAL STATEMENT 1992-10-01
920504000123 1992-05-04 CERTIFICATE OF CHANGE 1992-05-04
B378005-2 1986-07-08 CERTIFICATE OF AMENDMENT 1986-07-08
791953-4 1969-10-30 APPLICATION OF AUTHORITY 1969-10-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State