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ITL INFOSYS

Company Details

Name: ITL INFOSYS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1996 (29 years ago)
Entity Number: 1999546
ZIP code: 10005
County: Westchester
Place of Formation: India
Foreign Legal Name: INFOSYS LIMITED
Fictitious Name: ITL INFOSYS
Principal Address: 2400 N. GLENVILLE DRIVE, STE C150, RICHARDSON, TX, United States, 75082
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SALIL PAREKH Chief Executive Officer 2400 N. GLENVILLE DRIVE, STE C150, RICHARDSON, TX, United States, 75082

History

Start date End date Type Value
2024-02-25 2024-02-25 Address 2400 N. GLENVILLE DRIVE, STE C150, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2020-03-02 2024-02-25 Address 2400 N. GLENVILLE DRIVE, STE C150, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-20 2020-03-02 Address 6100 TENNYSON PKWY, STE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-02-29 2018-02-20 Address 7707 GATEWAY BLVD, STE 110, NEWARK, CA, 94560, USA (Type of address: Chief Executive Officer)
2016-02-29 2020-03-02 Address 6100 TENNYSON PKWY STE 200, STE 200, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2014-07-18 2016-02-29 Address 6100 TENNYSON PKWY STE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2014-07-18 2016-02-29 Address 6100 TENNYSON PKWY STE 200, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2012-02-28 2014-07-18 Address 6607 KAISER DR, FREMONT, CA, 94555, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240225000236 2024-02-25 BIENNIAL STATEMENT 2024-02-25
220512000968 2022-05-12 BIENNIAL STATEMENT 2022-02-01
200302060755 2020-03-02 BIENNIAL STATEMENT 2020-02-01
SR-23703 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220006301 2018-02-20 BIENNIAL STATEMENT 2018-02-01
160229006153 2016-02-29 BIENNIAL STATEMENT 2016-02-01
140718002459 2014-07-18 BIENNIAL STATEMENT 2014-02-01
120228002873 2012-02-28 BIENNIAL STATEMENT 2012-02-01
111003000125 2011-10-03 CERTIFICATE OF AMENDMENT 2011-10-03

Date of last update: 21 Jan 2025

Sources: New York Secretary of State