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  5. MPHASIS CORPORATION

MPHASIS CORPORATION

Company Details

Name: MPHASIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2000 (25 years ago)
Entity Number: 2460160
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 41 Madison Avenue, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
NITIN RAKESH Chief Executive Officer 41 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Form 5500 Series

Employer Identification Number (EIN):
954759720
Plan Year:
2009
Number Of Participants:
1231
Sponsors Telephone Number:
9492223490
File:
View File
Plan Year:
2009
Number Of Participants:
177
Sponsors Telephone Number:
9492223490
File:
View File
Plan Year:
2009
Number Of Participants:
868
Sponsors Telephone Number:
9492223490
File:
View File
Plan Year:
2009
Number Of Participants:
1016
Sponsors Telephone Number:
9492223490
File:
View File
Plan Year:
2009
Number Of Participants:
399
Sponsors Telephone Number:
9492223490
File:
View File

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 460 PARK AVENUE SOUTH, SUITE # 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-01-02 Address 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 460 PARK AVENUE SOUTH, SUITE # 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-01-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240102007298 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230405002398 2022-08-23 CERTIFICATE OF CHANGE BY ENTITY 2022-08-23
220125000899 2022-01-25 BIENNIAL STATEMENT 2022-01-25
200131060053 2020-01-31 BIENNIAL STATEMENT 2020-01-01
180619000168 2018-06-19 CERTIFICATE OF CHANGE 2018-06-19

Trademarks Section

Serial Number:
78461053
Mark:
MPHASIS ARCHITECTING VALUE IT SERVICES BPO SOLUTIONS WWW. MPHASIS.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2004-08-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MPHASIS ARCHITECTING VALUE IT SERVICES BPO SOLUTIONS WWW. MPHASIS.COM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software consulting services in the field of custom solutions for technology and operations outsourcing; computer software development; maintenance of computer software; testing of computer software for others
First Use:
2000-08-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76288101
Mark:
MPHASIS INTERACTIVE INTEGRATORS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-07-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MPHASIS INTERACTIVE INTEGRATORS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
COMPUTER SOFTWARE CONSULTING SERVICES
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75893397
Mark:
MPHASIS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-01-07
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MPHASIS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
COMPUTER SOFTWARE CONSULTING SERVICES
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2012-01-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HAWLEY
Party Role:
Plaintiff
Party Name:
MPHASIS CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LORENZ
Party Role:
Plaintiff
Party Name:
MPHASIS CORPORATION
Party Role:
Defendant

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

41 Madison Avenue, New York, NY, United States, 10010

CIRCLE BASICS INC. F&H GROUP USA INC. HOMECHICMARKET LLC CORIAN HOME INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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