| Name: | ELECTRONIC DATA SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1996 (29 years ago) |
| Entity Number: | 2016364 |
| County: | New York |
| Date of dissolution: | 16 Oct 2008 |
| Place of Formation: | Delaware |
| Principal Address: | 5400 LEGACY DR, PLANO, TX, United States, 75024 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD A. RITTENMEYER | Chief Executive Officer | 5400 LEGACY DR, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-20 | 2008-05-01 | Address | 5400 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2005-06-20 | Address | 5400 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 1998-04-27 | 2000-04-27 | Address | 5400 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 1998-04-27 | 2000-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1996-04-03 | 2000-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-04-03 | 1998-04-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081016000117 | 2008-10-16 | CERTIFICATE OF TERMINATION | 2008-10-16 |
| 080501002492 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060510002170 | 2006-05-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 050620002119 | 2005-06-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002651 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002641 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 000414000561 | 2000-04-14 | CERTIFICATE OF CHANGE | 2000-04-14 |
| 980427002329 | 1998-04-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 960613000136 | 1996-06-13 | CERTIFICATE OF AMENDMENT | 1996-06-13 |
| 960403000145 | 1996-04-03 | APPLICATION OF AUTHORITY | 1996-04-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
