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MPHASIS FINSOLUTIONS PRIVATE LIMITED

Company Details

Name: MPHASIS FINSOLUTIONS PRIVATE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2003 (21 years ago)
Date of dissolution: 21 Jul 2011
Entity Number: 2991040
ZIP code: 12207
County: New York
Place of Formation: India
Principal Address: ANNA SALAI, PRINCE KUSHAL TOWERS 96, 4/FL, CHENNAI, India
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID GRUBMAN, A1655, PHASE 3, FORFIUS Chief Executive Officer OLYMPIA TECHNOLOGY PARK, NO. 1 INDUSTRIAL ESTATES, GUINDY, CHENNAI, India

History

Start date End date Type Value
2006-04-06 2007-11-23 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110721000940 2011-07-21 CERTIFICATE OF TERMINATION 2011-07-21
091231002503 2009-12-31 BIENNIAL STATEMENT 2009-12-01
091030000031 2009-10-30 CERTIFICATE OF AMENDMENT 2009-10-30
071123002310 2007-11-23 BIENNIAL STATEMENT 2007-12-01
060406002764 2006-04-06 BIENNIAL STATEMENT 2005-12-01
031222000065 2003-12-22 APPLICATION OF AUTHORITY 2003-12-22

Date of last update: 19 Jan 2025

Sources: New York Secretary of State