PDS DEFENSE, INC. (Entity #F1725326) is a business entity in Irving registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The entity was incorporated on October 17, 2007 in Washington, effective from October 17, 2007. The type of the entity is . The current entity status is ACTIVE. The business industry is 0 - General. The registered business location is at 300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383. The registered agent of the business is C T Corporation System. The agent office address is 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808. The officers of the entity include Jonathan Rodes, Luis Barrera (Authorized Sign), Mikael Boulanger (Chief Financial), Gina J Harvey (Vice President), Mary DeFillippo (Accounting Dire), Karl Eichholtz (Facility Cleara), Michael Foley (Head of Legal/), Wendy Harkins (Secretary Trea), Tyra Tudor (CEO) and Tyra Tutor (President Chie).
Entity ID | F1725326 |
Entity Name | PDS DEFENSE, INC. |
Address | 300 E John Carpenter Fwy Ste 700 Irving Texas 75062-2383 |
Status | ACTIVE Active and In Good Standing |
Status Date | 2023-11-28 |
Duration | 9999-12-31 |
Incorporate Date | 2007-10-17 |
Incorporate State | WA |
Office Effective Date | 2007-10-17 |
Industry Code | 0 - General |
Stock Indicator | S |
Total Shares | 200000 |
Assessment Indicator | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Class | Class A |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address | 4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
Registered Agent Effective Date | 2023-10-10 |
Registered Agent Status | Active |
Entity Name | Address | Registered Agent Name | Registered Agent Address |
---|---|---|---|
PDS DEFENSE, INC. | 300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383 | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
PDS DEFENSE, INC. | 300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383 | COGENCY GLOBAL INC. | 250 Browns Hill Ct, Midlothian, Virginia 23114-9510 |
PDS Tech, Inc. | 300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383 | COGENCY GLOBAL INC. | 250 Browns Hill Ct, Midlothian, Virginia 23114-9510 |
Officer Title | Officer Name |
---|---|
SID ASHWORTH | |
Authorized Sign | Luis Barrera |
Chief Financial | Mikael Boulanger |
Vice President | Thomas B Brewer |
Manuel Briskin | |
JOHN CAMPBELL | |
Jean-Philippe Carbonel | |
Accounting Dire | Mary DeFillippo |
ROBERT DURBIN | |
Facility Cleara | Karl Eichholtz |
Head of Legal/ | MICHAEL FOLEY |
Ronald Garant | |
Secretary Trea | Wendy Harkins |
Vice President | Gina J Harvey |
Maria Holsopple | |
CEO | CASH NICKERSON |
Jonathan Rhodes | |
Benjamin Ricci | |
Jonathan Rodes | |
CEO | Tyra Tudor |
President Chie | Tyra Tutor |
Entity Name | Effective Date | Name Status |
---|---|---|
PDS TECH, INC. | 2011-12-22 | 70 |
PDS TECHNICAL SERVICES INC. | 2007-10-17 | 70 |
PDS TECHNICAL SERVICES, INC. | 2007-10-17 | 70 |
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Officer Name | Officer Title |
---|---|
SID ASHWORTH | |
Luis Barrera | Authorized Sign |
Mikael Boulanger | Chief Financial |
Thomas B Brewer | Vice President |
Manuel Briskin | |
JOHN CAMPBELL | |
Jean-Philippe Carbonel | |
Mary DeFillippo | Accounting Dire |
ROBERT DURBIN | |
Karl Eichholtz | Facility Cleara |
MICHAEL FOLEY | Head of Legal/ |
Ronald Garant | |
Wendy Harkins | Secretary Trea |
Gina J Harvey | Vice President |
Maria Holsopple | |
CASH NICKERSON | CEO |
Jonathan Rhodes | |
Benjamin Ricci | |
Jonathan Rodes | |
Tyra Tudor | CEO |
Tyra Tutor | President Chie |
Business Name | Address | Registered Agent Name | Incorporate Date |
---|---|---|---|
Tad Pgs, Inc. | 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319 | C T Corporation System | 1998-02-11 |
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Fullness of Truth Catholic Radio, Inc. | 106 Montague Cir, Williamsburg, Virginia 23185-5010 | John M. Sepanski | 2016-01-29 |
Sky High Aerial Photography, Inc. | 2302 Franklin Ave., Colonial Heights, Virginia 23834 | United States Corporation Agents Inc. | 2015-11-25 |
Tad Pgs, Inc. | 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319 | C T Corporation System | 1998-02-11 |
Business Name | Address | Registered Agent Name | Incorporate Date |
---|---|---|---|
Tad Pgs, Inc. | 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319 | C T Corporation System | 1998-02-11 |
Business Name | Address | Registered Agent Name | Incorporate Date |
---|---|---|---|
Tad Pgs, Inc. | 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319 | C T Corporation System | 1998-02-11 |
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Wounded Warrior Project, Inc. | 4899 Belfort Rd Ste 300, Jacksonville, Florida 32256-6033 | Corporation Service Company | 2005-02-23 |
C-3 Financial, Inc. | 2062 Magnolia Ave, Buena Vista, Virginia 24416 | W Wayne Heslep | 2005-12-27 |
MHM Services, Inc. | 1593 Springhill Road, Suite 610, Vienna, Virginia 22182 | C T Corporation System | 1999-01-19 |
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Cmn-Rus Inc. | 8837 Bond St, Overland Park, Kansas 66214 | National Registered Agents Inc. | 2020-12-11 |
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Street Address |
300 E John Carpenter Fwy Ste 700 |
City | Irving |
State | Texas |
Zip Code | 75062-2383 |
Business Name | Address | Registered Agent Name | Incorporate Date |
---|---|---|---|
Pds Tech Commercial, Inc. | 300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383 | C T Corporation System | 2022-08-24 |
Business Name | Address | Registered Agent Name | Incorporate Date |
---|---|---|---|
Ashland Hardware of Virginia, LLC | 545 E John Carpenter Freeway, Suite 610, Irving, Texas 75062 | Corporation Service Company | 2017-02-10 |
ACAExpress.com Inc. | 300 Decker Drive Suite 350, Irving, Texas 75062 | Registered Agents Inc. | 2016-01-21 |
E4 Health, Inc. | 105 Decker Ct, Ste 475, Irving, Texas 75062 | 2013-02-06 | |
CPS Operations, LLC | 580 Decker Dr Ste 260, Irving, Texas 75062 | 2012-03-26 | |
Cplg Hol L.L.C. | 125 E. John Carpenter Frwy. Ste. 1650, Irving, Texas 75062 | 2015-02-04 | |
Ramco Systems Defense and Security Incorporated | 545 E John Carpenter Fwy Ste 900, Irving, Texas 75062 | Registered Agents Inc. | 2022-10-24 |
TowerPros, LLC | 2300 Valley View Lane Ste 100, Irving, Texas 75062 | National Registered Agents Inc. | 2013-11-25 |
1to1tutor, LLC | 2300 Valley View Lane Ste 623, Irving, Texas 75062 | 2011-10-28 | |
Siplast, Inc. | 1000 Rochelle Blvd, Irving, Texas 75062 | 2015-10-20 | |
HM US Services LLC | 300 E John Carpenter Freeway #1645, Irving, Texas 75062 | Corporation Service Company | 2016-12-13 |
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Business Name | Address | Registered Agent Name | Incorporate Date |
---|---|---|---|
SMD Defense LLC | 1544 Spring Hill Rd Unit 9100, Mc Lean, Virginia 22102-0018 | Sixto Manuel Mercado | 2021-01-29 |
Ark Defense LLC | 4081 Highway 62 E, Mountain Home, Arkansas 72653-6659 | Lee Tolleson | 2014-07-14 |
J&K Defense Inc. | 9450 Fairfax Blvd Apt 1705, Fairfax, Virginia 22031-2428 | Kang Suk Kim | 2023-07-21 |
IoT Defense Inc. | 1600 Spring Hill Rd., Suite 200, Vienna, Virginia 22182 | Tilakraj Roychoudhury | 2018-01-17 |
X-Defense LLC | 10442 Sylvia Circle, Windsor, Virginia 23487 | William S Dortch | 2014-08-26 |
In Defense, LLC | 10332 Main St #181, Fairfax, Virginia 22030 | John Sexton | 2003-01-07 |
JS Defense, LLC | 418 Dundee Place, Fredericksburg, Virginia 22405 | James Michael Santoro | 2014-08-05 |
One Defense LLC | 4108 35th St N, Arlington, Virginia 22207 | Business Filings Incorporated | 2015-04-30 |
EB Defense, LLC | 1401 S Clark St Ste 1040, Arlington, Virginia 22202 | 2019-11-05 | |
RVA Self Defense, LLC | 12505 Carterswood Ct., Richmond, Virginia 23233 | Robert F Withrow | 2016-10-14 |
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This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date.
Subject | Business and Economy |
Jurisdiction | Commonwealth of Virginia |
Data Provider | Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC) |
The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The following is a list of business types for different business activities. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A corporation is an artificial person or legal entity managed by a board of directors. There are two types of corporations in Virginia, stock corporations and nonstock corporations. A professional corporation is a stock or nonstock corporation that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. The general partners exercise control over the management of the limited partnership's business. A general partnership (sometimes simply referred to as a “partnership”) is an association of two or more persons to carry on, as co-owners, a business for profit. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. This dataset includes all business entities registered with SCC. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. |