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ELECTRONIC DATA SYSTEMS CORPORATION

Company Details

Name: ELECTRONIC DATA SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1987 (37 years ago)
Date of dissolution: 12 Jun 1996
Entity Number: 1203924
ZIP code: 12206
County: New York
Place of Formation: Texas
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 5400 LEGACY DRIVE, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LESTER M. ALBERTHAL, JR. Chief Executive Officer 5400 LEGACY DRIVE, PLANO, TX, United States, 75024

History

Start date End date Type Value
1993-06-03 1994-01-25 Address 5400 LEGACY DRIVE, HI 4A 66, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
1993-06-03 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-04-27 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-04-27 1993-06-03 Address % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-09-22 1992-04-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-09-22 1992-04-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960612000496 1996-06-12 CERTIFICATE OF TERMINATION 1996-06-12
950314000713 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
940125002256 1994-01-25 BIENNIAL STATEMENT 1993-09-01
930603002088 1993-06-03 BIENNIAL STATEMENT 1992-09-01
920427000360 1992-04-27 CERTIFICATE OF CHANGE 1992-04-27
B547033-4 1987-09-22 APPLICATION OF AUTHORITY 1987-09-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State