| 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 |
| Name | Role | Address |
|---|---|---|
| TECH MAHINDRA (AMERICAS) INC. | DOS Process Agent | 5700 Democracy Drive, Suite 2000, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| MANISH VYAS | Chief Executive Officer | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | 5850 GRANITE PARKWAY, SUITE 1200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2025-04-17 | 2025-04-17 | Address | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2025-04-17 | Address | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2025-04-17 | Address | 5700 Democracy Drive, Suite 2000, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417000876 | 2025-04-17 | BIENNIAL STATEMENT | 2025-04-17 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
