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KOTAK MAHINDRA, INC.

Company Details

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

DOS Process Agent

Name Role Address
KOTAK MAHINDRA, INC. DOS Process Agent Penn 1, 1 Pennsylvania Plaza, 17th floor , Suite 1720, New York, NY, United States, 10119

Chief Executive Officer

Name Role Address
GIJO JOSEPH Chief Executive Officer PENN 1, 1 PENNSYLVANIA PLAZA, 17TH FLOOR , SUITE 1720, NEW YORK, NY, United States, 10119

History

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 2023-02-08 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)
2016-03-28 2023-02-08 Address 369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-03-28 2023-02-08 Address 369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-02-05 2016-03-28 Address 50 MAIN ST, #890, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2013-01-16 2016-03-28 Address 50 MAIN ST #890, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2013-01-16 2016-03-28 Address 50 MAIN ST #890, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)

Filings

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
160328006038 2016-03-28 BIENNIAL STATEMENT 2015-02-01
130205006892 2013-02-05 BIENNIAL STATEMENT 2013-02-01
130116002063 2013-01-16 AMENDMENT TO BIENNIAL STATEMENT 2011-02-01
110314002283 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090204002809 2009-02-04 BIENNIAL STATEMENT 2009-02-01

Date of last update: 24 Feb 2025

Sources: New York Secretary of State