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10528
MPHASIS NEW YORK BRANCH

MPHASIS NEW YORK BRANCH

Company Details

Name:	MPHASIS NEW YORK BRANCH
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2001 (24 years ago)
Entity Number:	2645245
ZIP code:	10528
County:	New York
Place of Formation:	India
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	Bagmane World Technology Center, Marathahalli Outer Ring Road, Doddannakhundhi Village, Mahadevapura, Bangalore, India, 560048

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
MR. NITIN RAKESH	Chief Executive Officer	BAGMANE WORLD TECHNOLOGY CENTER, MARATHAHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHADEVAPURA, BANGALORE, India, 560048

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	BAGMANE WORLD TECH CNTR, MARA, THAHALLI RING RD, MAHADEVAPURA, BANGALORE, IN, 56004, 8, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	BAGMANE WORLD TECHNOLOGY CENTER, MARATHAHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHADEVAPURA, BANGALORE, IND (Type of address: Chief Executive Officer)
2021-05-24	2023-05-01	Address	BAGMANE WORLD TECH CNTR, MARA, THAHALLI RING RD, MAHADEVAPURA, BANGALORE, IN, 56004, 8, USA (Type of address: Chief Executive Officer)
2021-05-24	2023-05-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-06-14	2023-05-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-06-14	2021-05-24	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-05-11	2021-05-24	Address	MARATHALLI RING RD, DODDANAK-, HUNDI VILL, MAHADEVAPURA, BANGALORE, IN, 56004, 8, USA (Type of address: Chief Executive Officer)
2015-05-15	2018-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-15	2018-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-23	2017-05-11	Address	MARATHALLI RING RD, DODDANAK-, HUNDI VILL, MAHADEVAPURA, BANGALORE, IN, 56004, 8, USA (Type of address: Chief Executive Officer)
2010-06-29	2013-09-23	Address	BAGAMANE TECHNOLOGY PARK, BYRASSANDRA, C V RAMAN NAGAR, BANGALORE/KARNATAKA, 56009, 3, IND (Type of address: Principal Executive Office)
2010-06-29	2013-09-23	Address	BAGMANE TECHNOLOGY PARK, BYRASANDRA, C V RAMAN NAGAR, BANGALORE/KARNATAKA, 56009, 3, IND (Type of address: Chief Executive Officer)
2007-06-29	2010-06-29	Address	BAGMANE TECHNOLOGY PARK, CV RAMAN RD, BANGALORE, 56009, 3, IND (Type of address: Chief Executive Officer)
2003-05-15	2007-06-29	Address	ADVANCED INFOTECH PARK, 4-B TARDEO RD, MUMBAI, 40003, 4, IND (Type of address: Chief Executive Officer)
2003-05-15	2010-06-29	Address	139/1 ADITYA COMPLEX HOSUR RD, KORAMANGALA, BANGALORE, 56009, 5, IND (Type of address: Principal Executive Office)
2001-05-31	2015-05-15	Address	1220 N. MARKET ST., STE 606, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230501000692	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210524060082	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190501061912	2019-05-01	BIENNIAL STATEMENT	2019-05-01
180614000679	2018-06-14	CERTIFICATE OF CHANGE	2018-06-14
170511006422	2017-05-11	BIENNIAL STATEMENT	2017-05-01
150527006159	2015-05-27	BIENNIAL STATEMENT	2015-05-01
150515000075	2015-05-15	CERTIFICATE OF CHANGE	2015-05-15
130923002121	2013-09-23	BIENNIAL STATEMENT	2013-05-01
130225001528	2013-02-25	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-02-25
DP-2139057	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
100629002881	2010-06-29	BIENNIAL STATEMENT	2009-05-01
100622000071	2010-06-22	CERTIFICATE OF AMENDMENT	2010-06-22
070629002165	2007-06-29	BIENNIAL STATEMENT	2007-05-01
030515002611	2003-05-15	BIENNIAL STATEMENT	2003-05-01
010531000829	2001-05-31	APPLICATION OF AUTHORITY	2001-05-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State