| Name: | KOTAK MAHINDRA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Entity Number: | 2345986 |
| ZIP code: | 10119 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | Penn 1, 1 Pennsylvania Plaza, 17th floor , Suite 1720, New York, NY, United States, 10119 |
| Principal Address: | Penn 1, 1 Pennsylvania Plaza, 17th floor , Suite 1720, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| GIJO JOSEPH | Chief Executive Officer | PENN 1, 1 PENNSYLVANIA PLAZA, 17TH FLOOR , SUITE 1720, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| KOTAK MAHINDRA, INC. | DOS Process Agent | Penn 1, 1 Pennsylvania Plaza, 17th floor , Suite 1720, New York, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | PENN 1, 1 PENNSYLVANIA PLAZA, 17TH FLOOR , SUITE 1720, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-02-05 | Address | 369 LEXINGTON AVE 28 FLR, 28TH FLOOR, New York, NY, 10017, USA (Type of address: Service of Process) |
| 2023-02-08 | 2025-02-05 | Address | 369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205004929 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230208001007 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 211019002801 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 190205060433 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007357 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
