| Name: | Electronic Data Systems Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 15 Apr 1996 (29 years ago) |
| Date of Dissolution: | 08 Apr 2010 (15 years ago) |
| Date of Status Change: | 08 Apr 2010 (15 years ago) |
| Identification Number: | 000089177 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5400 LEGACY DRIVE HI-4A-66, PLANO, TX, 75024-3199, USA |
| Mailing Address: | 5400 LEGACY DRIVE, PLANO, TX, 75024, USA |
| Purpose: | PROVIDER OF INFORMATION TECHNOLOGY SERVICES. |
| Historical names: |
Electronic Data Systems Holding Corporation |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH F. EAZOR | PRESIDENT | 5400 LEGACY DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| JOHN N. MCMULLEN | TREASURER | 3000 HANOVER STREET PALO ALTO, CA 94304 USA |
| SYLVIA E. STEINHEISER | TREASURER | 5400 LEGACY DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| PAUL T. PORRINI | SECRETARY | 3000 HANOVER STREET PALO ALTO, CA 94304 USA |
| Name | Role | Address |
|---|---|---|
| BARBARA BARTON WEISZHAAR | ASSISTANT TREASURER | 5400 LEGACY DRIVE PLANO, TX 75024 USA |
| WILLIAM R. EVANS | ASSISTANT TREASURER | 5400 LEGACY DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| JOHN H. VESTAL | ASSISTANT SECRETARY | 5400 LEGACY DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| CATHERINE A. LESJAK | DIRECTOR | 3000 HANOVER STREET PALO ALTO, CA 94304 USA |
| LESTER D. EZRATI | DIRECTOR | 3000 HANOVER STREET PALO ALTO, CA 94304 USA |
| JOSEPH F. EAZOR | DIRECTOR | 5400 LEGACY DRIVE PLANO, TX 75024 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1996-06-17 | Electronic Data Systems Holding Corporation | Electronic Data Systems Corporation |
| Number | Name | File Date |
|---|---|---|
| 201061134130 | Application for Certificate of Withdrawal | 2010-04-08 |
| 201059701120 | Annual Report | 2010-03-02 |
| 200942370690 | Annual Report | 2009-02-18 |
| 200839701040 | Statement of Change of Registered/Resident Agent | 2008-12-23 |
| 200809408470 | Annual Report | 2008-02-28 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
