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TECH MAHINDRA (AMERICAS) INC.

TECH MAHINDRA (AMERICAS) INC.

Company Details

Name:	TECH MAHINDRA (AMERICAS) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1999 (26 years ago)
Entity Number:	2353691
ZIP code:	75024
County:	New York
Place of Formation:	New Jersey
Address:	5700 Democracy Drive, Suite 2000, PLANO, TX, United States, 75024
Principal Address:	5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
TECH MAHINDRA (AMERICAS) INC.	DOS Process Agent	5700 Democracy Drive, Suite 2000, PLANO, TX, United States, 75024

Chief Executive Officer

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

History

Start date	End date	Type	Value
2023-03-24	2023-03-24	Address	5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-03-24	2023-03-24	Address	5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Service of Process)
2021-03-24	2023-03-24	Address	5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-03-06	2021-03-24	Address	4965 PRESTON PARK BLVD,, SUITE 500, PLANO, TX, 75093, USA (Type of address: Service of Process)
2018-06-11	2019-03-06	Address	#4965, PRESTON PARK BOULEVARD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Service of Process)
2017-03-29	2021-03-24	Address	SHARDA CENTRE, OFF KARVE ROAD, ERANDWANE, PUNE, IN, 41100, 4, USA (Type of address: Chief Executive Officer)
2015-03-27	2017-03-29	Address	SHARDA CENTRE, OFF KARVE ROAD, ERANDWANE, PUNE, IN, 41100, 4, USA (Type of address: Chief Executive Officer)
2013-03-04	2015-03-27	Address	SHARDA CENTRE, OFF KARVE ROAD, ERANDWANE, PUNE, 41100, 4, IND (Type of address: Chief Executive Officer)
2009-03-19	2013-03-04	Address	SHARDA CENTRE, OFF KARVE ROAD, ERANDWANE, PUNE, 41100, 4, IND (Type of address: Chief Executive Officer)
2009-03-19	2015-03-27	Address	2140 LAKE PARK BLVD, STE 300, RICHARDSON, TX, 75080, USA (Type of address: Principal Executive Office)
2007-05-04	2009-03-19	Address	384 INUGRESS PKWY, STE 205, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2005-06-07	2009-03-19	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2005-06-07	2007-05-04	Address	5619 DTC PARKWAY, SUITE 920, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2001-06-22	2005-06-07	Address	1155 KELLY JOHNSON BLVD SUITE, 111, COLORADO SPRINGS, CO, 80920, USA (Type of address: Principal Executive Office)
2001-06-22	2005-06-07	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-03-09	2018-06-11	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230324002305	2023-03-24	BIENNIAL STATEMENT	2023-03-01
210324060001	2021-03-24	BIENNIAL STATEMENT	2021-03-01
190306060037	2019-03-06	BIENNIAL STATEMENT	2019-03-01
180611000430	2018-06-11	CERTIFICATE OF MERGER	2018-06-11
170329006004	2017-03-29	BIENNIAL STATEMENT	2017-03-01
150327006054	2015-03-27	BIENNIAL STATEMENT	2015-03-01
130304006008	2013-03-04	BIENNIAL STATEMENT	2013-03-01
110317003162	2011-03-17	BIENNIAL STATEMENT	2011-03-01
090319002571	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070504002512	2007-05-04	BIENNIAL STATEMENT	2007-03-01
060323000727	2006-03-23	CERTIFICATE OF AMENDMENT	2006-03-23
050607002338	2005-06-07	BIENNIAL STATEMENT	2005-03-01
030306002329	2003-03-06	BIENNIAL STATEMENT	2003-03-01
010622002514	2001-06-22	BIENNIAL STATEMENT	2001-03-01
990309000038	1999-03-09	APPLICATION OF AUTHORITY	1999-03-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State