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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LESTER M ALBERTHAL JR | Chief Executive Officer | 5400 LEGACY DRIVE H1-4A-66, PLANO, TX, United States, 75024 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
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) |
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