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BIRLASOFT SOLUTIONS INC.

Company Details

Name: BIRLASOFT SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1999 (26 years ago)
Entity Number: 2346456
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 Liberty street, NEW YORK, NY, United States, 10005
Principal Address: 379 Thornall Street, 12th floor, Edison, NJ, United States, 08837

Agent

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

Chief Executive Officer

Name Role Address
ANGAN GUHA Chief Executive Officer 379 THORNALL STREET, 12TH FLOOR, EDISON, NJ, United States, 08837

DOS Process Agent

Name Role Address
BIRLASOFT SOLUTIONS INC. DOS Process Agent 28 Liberty street, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-03-01 2025-03-01 Address 379 THORNALL STREET, 12TH FLOOR, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2025-03-01 2025-03-01 Address 399 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-02-07 2025-03-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-07 2025-03-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-07 2023-02-07 Address 399 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-02-07 2025-03-01 Address 399 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2021-02-17 2023-02-07 Address 399 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2019-05-24 2021-02-17 Address 399 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2019-05-02 2023-02-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-02 2023-02-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250301036768 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230207001140 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210217060058 2021-02-17 BIENNIAL STATEMENT 2021-02-01
191125001207 2019-11-25 CERTIFICATE OF AMENDMENT 2019-11-25
190524060246 2019-05-24 BIENNIAL STATEMENT 2019-02-01
190502000647 2019-05-02 CERTIFICATE OF CHANGE 2019-05-02
170223002021 2017-02-23 BIENNIAL STATEMENT 2017-02-01
110511002488 2011-05-11 BIENNIAL STATEMENT 2011-02-01
090311002259 2009-03-11 BIENNIAL STATEMENT 2009-02-01
050328002932 2005-03-28 BIENNIAL STATEMENT 2005-02-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State