EDS/SHL CORPORATION

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Company Details

Name:	EDS/SHL CORPORATION
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	27 Aug 1991 (34 years ago)
Business ID:	670583
State of Incorporation:	DELAWARE
Principal Office Address:	5400 LEGACY DRPLANO, TX 75024

Director

Name	Role	Address
PETER SANDIFORD	Director	No data
DENNIS B MALONEY	Director	202 145 KING ST W, ITORONTO - CANADA, ON
JAMES K BURNS	Director	No data
RICHARD A. BEATTY	Director	700 12750, CERRITOS, CA 90701-8506
JOHN R OLTMAN	Director	202 145 KING ST W, TORONTO - CANADA, ON

Treasurer

Name	Role	Address
SCOTT J KRENZ	Treasurer	5400 LEGACY DR, PLANO, TX 75024

President

Name	Role	Address
RICHARD H BROWN	President	5400 LEGACY DR, PLANO, TX 75024

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name	Role	Address
JEFFREY M HELLER	Vice President	5400 LEGACY DR, PLANO, TX 75024

Secretary

Name	Role	Address
D GILBERT FRIEDLANDER	Secretary	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 CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2002-05-16	Annual Report
Revocation	Filed	2002-05-16	Revocation
Annual Report	Filed	2001-12-10	Annual Report
Notice to Dissolve/Revoke	Filed	2001-10-16	Notice to Dissolve/Revoke
Undetermined Event	Filed	2001-02-26	Undetermined Event
Notice to Dissolve/Revoke	Filed	2000-08-18	Notice to Dissolve/Revoke
Annual Report	Filed	2000-05-01	Annual Report
Amendment Form	Filed	1999-05-06	Amendment

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Date of last update: 22 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website