| Entity Name: | EDS ELECTRONIC FINANCIAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Jan 1989 (Companies founded in January 1989) |
| Business ALEI: | 0228124 |
| Annual report due: | 29 Jan 2002 |
| Business address: | EDS LEGAL 5400 LEGACY DR. H3-3A-05, PLANTO, TX, 75024 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHIRLEY J. MARBLE | Officer | 5400 LEACY DR, PLANO, TX, 75024, United States | 1300 PETUNIA, ALLEN, TX, 75002, United States |
| JAMES E. DALEY | Officer | 5400 LEGACY DR, PLANO, TX, 75024, United States | 5220 SKY LAKE DR., PLANO, TX, 75093, United States |
| BARBARA BARTON | Officer | 5400 LEGACY DR., PLANO, TX, 75248, United States | 5200 MEADOW CREEK DRIVE, DALLAS, TX, 75248, United States |
| SCOTT J. KRENZ | Officer | 5400 LEGACY DR, PLANO, TX, 75024, United States | 5109 WATER HAVEN LN., PLANO, TX, 75093, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADP ELECTRONIC FINANCIAL SERVICES, INC. | EDS ELECTRONIC FINANCIAL SERVICES, INC. | 1990-03-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002366762 | 2002-01-17 | 2002-01-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0002254525 | 2001-03-29 | No data | Annual Report | Annual Report | 2001 |
| 0002254522 | 2001-03-29 | No data | Annual Report | Annual Report | 2000 |
| 0002054873 | 1999-12-17 | No data | Annual Report | Annual Report | 1999 |
| 0001930893 | 1998-12-30 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001816955 | 1997-12-26 | No data | Annual Report | Annual Report | 1997 |
| 0001685965 | 1996-12-06 | No data | Annual Report | Annual Report | 1996 |
| 0001611517 | 1996-04-01 | No data | Annual Report | Annual Report | 1996 |
| 0001522578 | 1995-01-30 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
