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PDS DEFENSE, INC.
Company Details
| Entity Name: |
PDS DEFENSE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
21 Nov 1985
|
| Company Number: |
CORP_54051522 |
| File Number: |
54051522 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
WASHINGTON |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-02-03
|
President
| Name and Address |
Role |
|
TYRA TUDOR 300 E JOHN CARPENTER FWY #700 IRVING TX 75062
|
President
|
Secretary
| Name and Address |
Role |
|
WENDY K HARKINS
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
P D S TECHNICAL SERVICES
|
No data
|
1985-12-16
|
2011-04-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
PDS TECH, INC.
|
2022-02-22
|
|
PDS TECHNICAL SERVICES, INC.
|
2011-05-16
|
|
PIPING DESIGN SERVICES, INC.
|
2008-03-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON VOTING
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
|
COMMON NON-VOTING
|
No data
|
No Voting Rights
|
199000
|
117500000
|
0.01
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
