| Name: | EDS INFRASTRUCTURE CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 31 Oct 1997 (27 years ago) |
| Business ID: | 648732 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5400 LEGACY DRPLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| SCOTT J KRENZ | Treasurer | 5400 LEGACY DR, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| RICHARD H BROWN | Director | 5400 LEGACY DR, PLANO, TX 75024 |
| JOHN R CASTLE JR | Director | 5400 LEGACY DR, PLANO, TX 75024 |
| JEFFREY M HELLER | Director | 5400 LEGACY DR, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| RICHARD H BROWN | President | 5400 LEGACY DR, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| JEFFREY M HELLER | Vice President | 5400 LEGACY DR, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| D GILBERT FRIEDLANDER | Secretary | 5400 LEGACY DR, PLANO, TX 75024 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Revocation | Filed | 2001-06-19 | Revocation |
| Annual Report | Filed | 2000-04-19 | Annual Report |
| Annual Report | Filed | 1999-04-14 | Annual Report |
| Annual Report | Filed | 1998-04-15 | Annual Report |
| Name Reservation Form | Filed | 1997-10-31 | Name Reservation |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
