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TECH MAHINDRA NETWORK SERVICES INTERNATIONAL, INC.

Company Details

Name: TECH MAHINDRA NETWORK SERVICES INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1996 (28 years ago)
Entity Number: 2061946
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5700 DEOMCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MANISH MANGAL Chief Executive Officer 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 4965 PRESTON PARK BLVD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2018-08-01 2024-08-20 Address 4965 PRESTON PARK BLVD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2017-08-24 2024-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-24 2024-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-25 2018-08-01 Address 2201 COOPERATIVE WAY, SUITE 600, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2014-08-20 2016-08-25 Address 7900 WESTPARK DR, SUITE A300, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2014-08-20 2016-08-25 Address 7900 WESTPARK DR, SUITE A300, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2011-05-31 2017-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-31 2017-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240820003997 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220816000235 2022-08-16 BIENNIAL STATEMENT 2022-08-01
200826060026 2020-08-26 BIENNIAL STATEMENT 2020-08-01
180801006856 2018-08-01 BIENNIAL STATEMENT 2018-08-01
170824000560 2017-08-24 CERTIFICATE OF CHANGE 2017-08-24
170606000779 2017-06-06 CERTIFICATE OF AMENDMENT 2017-06-06
160825006062 2016-08-25 BIENNIAL STATEMENT 2016-08-01
140820006422 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120831006050 2012-08-31 BIENNIAL STATEMENT 2012-08-01
110531000799 2011-05-31 CERTIFICATE OF CHANGE 2011-05-31

Date of last update: 21 Jan 2025

Sources: New York Secretary of State