ELECTRONIC DATA SYSTEMS HOLDING CORPORATION

Company Details

Name:	ELECTRONIC DATA SYSTEMS HOLDING CORPORATION
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Effective Date:	26 Mar 1996 (29 years ago)
Business ID:	628165
State of Incorporation:	DELAWARE
Principal Office Address:	5400 LEGACY DRPLANO, TX 75024

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name	Role	Address
WILLIAM P BENAC	Treasurer	5400 LEGACY DR, PLANO, TX 75024

Director

Name	Role	Address
LESTER M ALBERTHAL JR	Director	5400 LEGACY DR, PLANO, TX 75024

President

Name	Role	Address
LESTER M ALBERTHAL JR	President	5400 LEGACY DR, PLANO, TX 75024

Chairman

Name	Role	Address
LESTER M ALBERTHAL JR	Chairman	5400 LEGACY DR, PLANO, TX 75024

Secretary

Name	Role	Address
D GILBERT FRIEDLANDER	Secretary	5400 LEGACY DR, PLANO, TX 75024

Vice President

Name	Role	Address
D GILBERT FRIEDLANDER	Vice President	5400 LEGACY DR, PLANO, TX 75024

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Merger	Filed	1996-06-10	Merger
Amendment Form	Filed	1996-06-10	Amendment

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State