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EDS/SHL CORPORATION

Company Details

Name: EDS/SHL CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 27 Aug 1991 (33 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
JOHN R OLTMAN Director 202 145 KING ST W, TORONTO - CANADA, ON
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

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

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

Agent

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

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

Related by officers

PETER SANDIFORD

SYSTEMHOUSE INC. SYSTEMHOUSE FEDERAL SYSTEMS INC. SHL SYSTEMHOUSE CORP. MCI SYSTEMHOUSE CORP.

JOHN R OLTMAN

SYSTEMHOUSE INC. SHL SYSTEMHOUSE CORP. MCI SYSTEMHOUSE CORP.

DENNIS B MALONEY

SHL SYSTEMHOUSE CORP. MCI SYSTEMHOUSE CORP.

SCOTT J KRENZ

AMERICAN NETWORK LEASING CORPORATION EDS PERSONAL COMMUNICATIONS CORPORATION EDS INFRASTRUCTURE CORPORATION UNIGRAPHICS SOLUTIONS INC. HIGH TECH SERVICES RISK RETENTION GROUP, INC.

JAMES K BURNS

SYSTEMHOUSE INC. SHL SYSTEMHOUSE CORP. MCI SYSTEMHOUSE CORP.

RICHARD H BROWN

EDS INFRASTRUCTURE CORPORATION

JEFFREY M HELLER

EDS INFRASTRUCTURE CORPORATION

D GILBERT FRIEDLANDER

ELECTRONIC DATA SYSTEMS HOLDING CORPORATION EDS INFRASTRUCTURE CORPORATION

RICHARD A. BEATTY

SHL SYSTEMHOUSE CORP. MCI SYSTEMHOUSE CORP.

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Related by address

5400 LEGACY DRPLANO, TX 75024

EFC LEASING CORPORATION AMERICAN NETWORK LEASING CORPORATION ELECTRONIC DATA SYSTEMS HOLDING CORPORATION EDS INFORMATION SERVICES L.L.C. EDS INFRASTRUCTURE CORPORATION UNIGRAPHICS SOLUTIONS INC. KINETRA LLC

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State

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