| Name: | TCS E-SERVE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2003 (21 years ago) |
| Entity Number: | 2939183 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | India |
| Principal Address: | BLOCK NO. B3, NIRLON KNOWLEDGE, OFF WESTERN EXPRESS HIGHWAY, MUMBAI, India |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DINANATH KHOLKAR | Chief Executive Officer | BLOCK NO B3, NIRLON KNOWLEDGE, OFF WESTERN EXPRESS HIGHWAY, MUMBAI, India |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2009-02-05 | Name | CITIGROUP GLOBAL SERVICES LIMITED |
| 2005-09-01 | 2013-08-01 | Address | NESCO COMPOUND GOREGAON (EAST), PLOT NO 223, MUMBAI, 40006, 3, IND (Type of address: Chief Executive Officer) |
| 2005-09-01 | 2013-08-01 | Address | INFINITY 2ND FL MINDSPACE, MALADLINK RD MALAD (WEST), MUMBAI, 40006, 4, IND (Type of address: Principal Executive Office) |
| 2003-08-05 | 2006-12-06 | Name | E-SERVE INTERNATINAL LIMITED |
| 2003-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37594 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130801006145 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 130610000363 | 2013-06-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-06-10 |
| DP-1934350 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 090803002279 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 090205000280 | 2009-02-05 | CERTIFICATE OF AMENDMENT | 2009-02-05 |
| 071005002545 | 2007-10-05 | BIENNIAL STATEMENT | 2007-08-01 |
| 061206000799 | 2006-12-06 | CERTIFICATE OF AMENDMENT | 2006-12-06 |
| 050901002586 | 2005-09-01 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
