Pds Defense, Inc.

300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383

Overview

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).

Business Information

Entity IDF1725326
Entity NamePDS DEFENSE, INC.
Address300 E John Carpenter Fwy Ste 700
Irving
Texas 75062-2383
StatusACTIVE
Active and In Good Standing
Status Date2023-11-28
Duration9999-12-31
Incorporate Date2007-10-17
Incorporate StateWA
Office Effective Date2007-10-17
Industry Code0 - General
Stock IndicatorS
Total Shares200000
Assessment IndicatorNON-ASSESSED-MUST FILE ANNUAL REPORT AND RA
Stock ClassClass A

Registered Agent Information

Registered Agent NameC T CORPORATION SYSTEM
Registered Agent Address4701 Cox Rd Ste 285
Glen Allen
Virginia 23060-6808
Registered Agent Effective Date2023-10-10
Registered Agent StatusActive

Business History

Entity NameAddressRegistered Agent NameRegistered Agent Address
PDS DEFENSE, INC.300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383C T CORPORATION SYSTEM4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808
PDS DEFENSE, INC.300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383COGENCY GLOBAL INC.250 Browns Hill Ct, Midlothian, Virginia 23114-9510
PDS Tech, Inc.300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383COGENCY GLOBAL INC.250 Browns Hill Ct, Midlothian, Virginia 23114-9510

Business Officers

Officer TitleOfficer Name
SID ASHWORTH
Authorized SignLuis Barrera
Chief FinancialMikael Boulanger
Vice PresidentThomas B Brewer
Manuel Briskin
JOHN CAMPBELL
Jean-Philippe Carbonel
Accounting DireMary DeFillippo
ROBERT DURBIN
Facility ClearaKarl Eichholtz
Head of Legal/MICHAEL FOLEY
Ronald Garant
Secretary TreaWendy Harkins
Vice PresidentGina J Harvey
Maria Holsopple
CEOCASH NICKERSON
Jonathan Rhodes
Benjamin Ricci
Jonathan Rodes
CEOTyra Tudor
President ChieTyra Tutor

Business Name Changes

Entity NameEffective DateName Status
PDS TECH, INC.2011-12-2270
PDS TECHNICAL SERVICES INC.2007-10-1770
PDS TECHNICAL SERVICES, INC.2007-10-1770

Businesses with the same agent

Business NameAddressRegistered Agent NameIncorporate Date
Seton Solutions Holdings I, LLC 4815 Seton Dr, Baltimore, Maryland 21215-3211C T Corporation System2025-05-22
Curated by Sunrise, LLC 7902 Westpark Dr, Mc Lean, Virginia 22102-4202C T Corporation System2025-05-20
Tps Gc, LLC 2857 Westport Rd, Charlotte, North Carolina 28208-3647C T Corporation System2025-05-22
Global Experience Specialists, LLC 7000 Lindell Rd, Las Vegas, Nevada 89118-4702C T Corporation System2025-05-20
Direct Customer Solutions, LLC 4277 Highway 412 S, Bells, Tennessee 38006C T Corporation System2025-05-20
Roberts VA Land Richmond, LLC 1632 E Gude Dr Ste 100, Rockville, Maryland 20850-1356C T Corporation System2025-05-22
Bariendo Medical Group, P.C. 382 NE 191st St # 746698, Miami, Florida 33179C T Corporation System2025-05-21
Green GH Issuer, LLC 222 Merchandise Mart Plz Ste 1750, Chicago, Illinois 60654-4243C T Corporation System2025-05-22
PIC Staffing, LLC 1180 NW Maple St Ste 200, Issaquah, Washington 98027-8106C T Corporation System2025-05-23
Capitaldomain LLC 300 Tice Blvd Ste 160, Woodcliff Lake, New Jersey 07677-8405C T Corporation System2025-05-23
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Officer Information

Officers

Officer NameOfficer Title
SID ASHWORTH
Luis BarreraAuthorized Sign
Mikael BoulangerChief Financial
Thomas B BrewerVice President
Manuel Briskin
JOHN CAMPBELL
Jean-Philippe Carbonel
Mary DeFillippoAccounting Dire
ROBERT DURBIN
Karl EichholtzFacility Cleara
MICHAEL FOLEYHead of Legal/
Ronald Garant
Wendy HarkinsSecretary Trea
Gina J HarveyVice President
Maria Holsopple
CASH NICKERSONCEO
Jonathan Rhodes
Benjamin Ricci
Jonathan Rodes
Tyra TudorCEO
Tyra TutorPresident Chie

Businesses with the same officer (Tyra Tutor)

Business NameAddressRegistered Agent NameIncorporate Date
Tad Pgs, Inc. 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319C T Corporation System1998-02-11

Businesses with the same officer (SID ASHWORTH)

Business NameAddressRegistered Agent NameIncorporate Date
The Henry M. Jackson Foundation for the Advancement of Military Medicine, Inc. 6720A Rockledge Dr Ste 100, Bethesda, Maryland 20817-1891Business Filings Incorporated1999-10-12
National Military Family Association, Inc. 2800 Eisenhower Ave Ste 250, Alexandria, Virginia 22314-5204Michael J. Chamowitz1981-04-03

Businesses with the same officer (JONATHAN RHODES)

Business NameAddressRegistered Agent NameIncorporate Date
Fullness of Truth Catholic Radio, Inc. 106 Montague Cir, Williamsburg, Virginia 23185-5010John M. Sepanski2016-01-29
Sky High Aerial Photography, Inc. 2302 Franklin Ave., Colonial Heights, Virginia 23834United States Corporation Agents Inc.2015-11-25
Tad Pgs, Inc. 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319C T Corporation System1998-02-11

Businesses with the same officer (Manuel Briskin)

Business NameAddressRegistered Agent NameIncorporate Date
Tad Pgs, Inc. 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319C T Corporation System1998-02-11

Businesses with the same officer (Gina J Harvey)

Business NameAddressRegistered Agent NameIncorporate Date
Tad Pgs, Inc. 4800 Deerwood Campus Pkwy Unit 800, Jacksonville, Florida 32246-8319C T Corporation System1998-02-11

Businesses with the same officer (ROBERT DURBIN)

Business NameAddressRegistered Agent NameIncorporate Date
National Center for Advanced Technologies, Inc. 1000 Wilson Blvd Ste 1700, Arlington, Virginia 22209Ginette C Colot2003-04-24

Businesses with the same officer (MICHAEL FOLEY)

Business NameAddressRegistered Agent NameIncorporate Date
Branch Metrics, Inc. 195 Page Mill Rd Ste 101, Palo Alto, California 94306-2073Incorporating Services Ltd.2020-10-28
E*Trade Insurance Services, Inc. 4500 Bohannon Dr, Menlo Park, California 940252002-01-07
Phillips Athletic Association, Inc. 6 Hunter Trce, Hampton, Virginia 23669Katherine K Cato1974-12-27
Virginia DECA Foundation, Inc. 11860 Sunrise Valley Dr., # 100, Reston, Virginia 20191Jay B. Myerson2003-06-23
Assurance Company of America 1400 American Ln, Schaumburg, Illinois 60196Corporation Service Company1950-10-09
Marian Club, Incorporated 230 Beauregard Hts, Hampton, Virginia 23669William A Meidenbauer1966-03-03
Hypertherm, Inc. 21 Great Hollow Rd, Hanover, New Hampshire 03755-3117Cogency Global Inc.2007-04-18
Farmcolony I Homeowners' Association, Inc. 247 Colony Dr, Fcha I Inc, Stanardsville, Virginia 22973-3227Chadwick Washington Moriarty Elmore & Bunn P.C.2011-08-01

Businesses with the same officer (JOHN CAMPBELL)

Business NameAddressRegistered Agent NameIncorporate Date
Rich Valley Fair Association, Inc. 325 Long Hollow Rd, Saltville, Virginia 24370Larry P Gillespie2020-04-24
Wounded Warrior Project, Inc. 4899 Belfort Rd Ste 300, Jacksonville, Florida 32256-6033Corporation Service Company2005-02-23
C-3 Financial, Inc. 2062 Magnolia Ave, Buena Vista, Virginia 24416W Wayne Heslep2005-12-27
MHM Services, Inc. 1593 Springhill Road, Suite 610, Vienna, Virginia 22182C T Corporation System1999-01-19
Williams Steel Company 315 Lake St, Jackson, Tennessee 38301C T Corporation System2006-01-20
P.W. Campbell Contracting Company 109 Zeta Dr, Pittsburgh, Pennsylvania 15238-2811Corporation Service Company2001-11-08
FCArchitects, Inc. 2000 Market St Ste 600, Philadelphia, Pennsylvania 19103-3209Robert M. Somer2006-04-26
W. L. Gore & Associates, Inc. 555 Paper Mill Rd, Newark, Delaware 19711-7513C T Corporation System1993-08-11
RVF Association 3037 Saltville Hwy, Saltville, Virginia 24370Tammy Gillespie2023-11-30
Cmn-Rus Inc. 8837 Bond St, Overland Park, Kansas 66214National Registered Agents Inc.2020-12-11
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Location Information

Street Address 300 E John Carpenter Fwy Ste 700
CityIrving
StateTexas
Zip Code75062-2383

Businesses in the same location

Business NameAddressRegistered Agent NameIncorporate Date
Pds Tech Commercial, Inc. 300 E John Carpenter Fwy Ste 700, Irving, Texas 75062-2383C T Corporation System2022-08-24

Businesses in the same zip code

Business NameAddressRegistered Agent NameIncorporate Date
Ashland Hardware of Virginia, LLC 545 E John Carpenter Freeway, Suite 610, Irving, Texas 75062Corporation Service Company2017-02-10
ACAExpress.com Inc. 300 Decker Drive Suite 350, Irving, Texas 75062Registered Agents Inc.2016-01-21
E4 Health, Inc. 105 Decker Ct, Ste 475, Irving, Texas 750622013-02-06
CPS Operations, LLC 580 Decker Dr Ste 260, Irving, Texas 750622012-03-26
Cplg Hol L.L.C. 125 E. John Carpenter Frwy. Ste. 1650, Irving, Texas 750622015-02-04
Ramco Systems Defense and Security Incorporated 545 E John Carpenter Fwy Ste 900, Irving, Texas 75062Registered Agents Inc.2022-10-24
TowerPros, LLC 2300 Valley View Lane Ste 100, Irving, Texas 75062National Registered Agents Inc.2013-11-25
1to1tutor, LLC 2300 Valley View Lane Ste 623, Irving, Texas 750622011-10-28
Siplast, Inc. 1000 Rochelle Blvd, Irving, Texas 750622015-10-20
HM US Services LLC 300 E John Carpenter Freeway #1645, Irving, Texas 75062Corporation Service Company2016-12-13
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Similar Entities

Businesses with similar names

Business NameAddressRegistered Agent NameIncorporate Date
SMD Defense LLC 1544 Spring Hill Rd Unit 9100, Mc Lean, Virginia 22102-0018Sixto Manuel Mercado2021-01-29
Ark Defense LLC 4081 Highway 62 E, Mountain Home, Arkansas 72653-6659Lee Tolleson2014-07-14
J&K Defense Inc. 9450 Fairfax Blvd Apt 1705, Fairfax, Virginia 22031-2428Kang Suk Kim2023-07-21
IoT Defense Inc. 1600 Spring Hill Rd., Suite 200, Vienna, Virginia 22182Tilakraj Roychoudhury2018-01-17
X-Defense LLC 10442 Sylvia Circle, Windsor, Virginia 23487William S Dortch2014-08-26
In Defense, LLC 10332 Main St #181, Fairfax, Virginia 22030John Sexton2003-01-07
JS Defense, LLC 418 Dundee Place, Fredericksburg, Virginia 22405James Michael Santoro2014-08-05
One Defense LLC 4108 35th St N, Arlington, Virginia 22207Business Filings Incorporated2015-04-30
EB Defense, LLC 1401 S Clark St Ste 1040, Arlington, Virginia 222022019-11-05
RVA Self Defense, LLC 12505 Carterswood Ct., Richmond, Virginia 23233Robert F Withrow2016-10-14

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionCommonwealth of Virginia
Data ProviderClerk's Information System (CIS) of Virginia State Corporation Commission (SCC)

Dataset Details

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.