| Entity Name: | EDS INFRASTRUCTURE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Oct 1997 |
| Business ALEI: | 0571243 |
| Annual report due: | 01 Oct 2001 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES E. DALEY | Officer | 5400 LEGACY DRIVE, PLANO, TX, 75024, United States | 5220 SKY LAKE DR., PLANO, TX, 75093, United States |
| JEFFREY M. HELLER | Officer | 5400 LEGACY DRIVE, PLANO, TX, 75024, United States | 4416 LAKESIDE DRIVE, DALLAS, TX, 75205, United States |
| BARBARA BARTON | Officer | 5400 LEGACY DRIVE, PLANO, TX, 75024, United States | 5200 MEADOW CREEK DRIVE, DALLAS, TX, 75248, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002214074 | 2001-02-13 | 2001-02-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0002174332 | 2000-10-06 | No data | Annual Report | Annual Report | 2000 |
| 0002035589 | 1999-11-01 | No data | Annual Report | Annual Report | 1999 |
| 0001901135 | 1998-10-05 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001763735 | 1997-10-02 | No data | Business Registration | Certificate of Authority | No data |
| 0001755606 | 1997-09-10 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
