| Name: | EDS/SHL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1983 (41 years ago) |
| Entity Number: | 884740 |
| County: | New York |
| Date of dissolution: | 10 May 2002 |
| 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 |
|---|---|---|
| RANDALL R CAPPS | Chief Executive Officer | 5400 LEGACY DR, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-17 | 2001-08-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-17 | 2001-08-21 | Address | 3 RAVINIA DR, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 1997-09-17 | 2001-08-21 | Address | 1801 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20006, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 1999-05-20 | Name | MCI SYSTEMHOUSE CORP. |
| 1994-12-06 | 1997-06-11 | Name | SHL SYSTEMHOUSE CORP. |
| 1983-08-04 | 1997-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-08-04 | 1983-08-04 | Name | SYSTEMHOUSE INC. |
| 1983-08-04 | 1998-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-08-04 | 1994-12-06 | Name | SYSTEMHOUSE INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020510000397 | 2002-05-10 | CERTIFICATE OF TERMINATION | 2002-05-10 |
| 010821002640 | 2001-08-21 | BIENNIAL STATEMENT | 2001-08-01 |
| 990520000584 | 1999-05-20 | CERTIFICATE OF AMENDMENT | 1999-05-20 |
| 980610000554 | 1998-06-10 | CERTIFICATE OF CHANGE | 1998-06-10 |
| 970917002282 | 1997-09-17 | BIENNIAL STATEMENT | 1997-08-01 |
| 970611000248 | 1997-06-11 | CERTIFICATE OF AMENDMENT | 1997-06-11 |
| 941206000556 | 1994-12-06 | CERTIFICATE OF AMENDMENT | 1994-12-06 |
| 930122000174 | 1993-01-22 | CERTIFICATE OF AMENDMENT | 1993-01-22 |
| B007915-4 | 1983-08-04 | APPLICATION OF AUTHORITY | 1983-08-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
