| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MR. NITIN RAKESH | Chief Executive Officer | BAGMANE WORLD TECHNOLOGY CENTER, MARATHAHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHADEVAPURA, BANGALORE, India, 560048 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
