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INFOSYS BPM LIMITED

INFOSYS BPM LIMITED

Company Details

Name:	INFOSYS BPM LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 2005 (20 years ago)
Entity Number:	3204639
ZIP code:	12207
County:	New York
Place of Formation:	India
Principal Address:	NO 26/3, 26/4 & 26/6,, ELECTRONICS CITY, HOSUR ROAD, BANGALORE, IN, United States, 56010
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 800-889-6541

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ANANTHA RADHAKRISHNAN	Chief Executive Officer	NO.26/3, 26/4 & 26/6 HOSUR RD,, ELECTRONICS CITY, BANGALORE, India, 56010

Licenses

Number	Status	Type	Date	End date
2038544-DCA	Inactive	Business	2016-06-02	2023-01-31
2019305-DCA	Inactive	Business	2015-03-10	2023-01-31
1333147-DCA	Inactive	Business	2009-09-15	2023-01-31
1313898-DCA	Inactive	Business	2009-04-09	2023-01-31
1313897-DCA	Inactive	Business	2009-04-09	2023-01-31
1312207-DCA	Inactive	Business	2009-03-26	2019-01-31
1312203-DCA	Inactive	Business	2009-03-25	2023-01-31
1266600-DCA	Inactive	Business	2007-09-11	2023-01-31

History

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	NO.26/3, 26/4 & 26/6 HOSUR RD,, ELECTRONICS CITY, BANGALORE, IND (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Address	NO.26/3, 26/4 & 26/6 HOSUR RD,, ELECTRONICS CITY, BANGALORE, 56010, 0, IND (Type of address: Chief Executive Officer)
2021-05-25	2023-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-19	2018-09-21	Name	NEW INFOSYS BPM LIMITED
2017-05-15	2023-05-02	Address	NO.26/3, 26/4 & 26/6 HOSUR RD,, ELECTRONICS CITY, BANGALORE, 56010, 0, IND (Type of address: Chief Executive Officer)
2015-05-01	2019-05-01	Address	NO27,SJR TOWERS BANNERGHATA RD, 3RD PHASE, J.P. NAGAR, BANGALORE, IN, 56007, 6, USA (Type of address: Principal Executive Office)
2015-05-01	2017-05-15	Address	NO 26/3, 26/4 & 26/6, ELECTRONIC CITY, HOSUR ROAD, BANGALORE, IN, 56010, 0, USA (Type of address: Chief Executive Officer)
2013-05-03	2015-05-01	Address	NO27SJR TOWERS BANNERGHATTA RD, 3RD PHASE, J.P. BANGALORE, 56007, 6, IND (Type of address: Chief Executive Officer)
2013-05-03	2015-05-01	Address	NO 27SJR TOWER BANNERGHATTA RD, 3RD PHASE, J.P. BANGALORE, 56007, 6, IND (Type of address: Principal Executive Office)
2011-04-27	2013-05-03	Address	NO27SJR TOWERS BANNERGHATTA RD, 3RD PHASE, J.P. BANGALORE, 56007, 6, IND (Type of address: Chief Executive Officer)
2010-08-18	2023-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-08-18	2021-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-05-17	2013-05-03	Address	NO 27SJR TOWER BANNERGHATTA RD, 3RD PHASE, J.P. BANGALORE, 56007, 6, IND (Type of address: Principal Executive Office)
2007-05-17	2011-04-27	Address	NO27SJR TOWERS BANNERGHATTA RD, 3RD PHASE, J.P. BANGALORE, 56007, 6, IND (Type of address: Chief Executive Officer)
2007-01-24	2018-03-19	Name	INFOSYS BPO LIMITED
2005-05-13	2010-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-13	2010-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-05-13	2007-01-24	Name	PROGEON LIMITED

Filings

Filing Number	Date Filed	Type	Effective Date
230502005181	2023-05-02	BIENNIAL STATEMENT	2023-05-01
210525060265	2021-05-25	BIENNIAL STATEMENT	2021-05-01
190501061362	2019-05-01	BIENNIAL STATEMENT	2019-05-01
180921000110	2018-09-21	CERTIFICATE OF CORRECTION	2018-09-21
180319000076	2018-03-19	CERTIFICATE OF AMENDMENT	2018-03-19
170515006090	2017-05-15	BIENNIAL STATEMENT	2017-05-01
150501006166	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130503006100	2013-05-03	BIENNIAL STATEMENT	2013-05-01
110427002654	2011-04-27	BIENNIAL STATEMENT	2011-05-01
100818000705	2010-08-18	CERTIFICATE OF CHANGE	2010-08-18
090428002845	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070517002241	2007-05-17	BIENNIAL STATEMENT	2007-05-01
070124000162	2007-01-24	CERTIFICATE OF AMENDMENT	2007-01-24
050513000676	2005-05-13	APPLICATION OF AUTHORITY	2005-05-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3668304	PROCESSING	INVOICED	2023-07-10	37.5	License Processing Fee
3668303	DCA-SUS	CREDITED	2023-07-10	112.5	Suspense Account
3660345	DCA-SUS	CREDITED	2023-06-26	112.5	Suspense Account
3660366	PROCESSING	INVOICED	2023-06-26	37.5	License Processing Fee
3643496	LICENSE	CREDITED	2023-05-08	150	Debt Collection License Fee
3625585	RENEWAL	CREDITED	2023-04-04	150	Debt Collection Agency Renewal Fee
3293750	RENEWAL	INVOICED	2021-02-09	150	Debt Collection Agency Renewal Fee
3293756	RENEWAL	INVOICED	2021-02-09	150	Debt Collection Agency Renewal Fee
3293765	RENEWAL	INVOICED	2021-02-09	150	Debt Collection Agency Renewal Fee
3293797	RENEWAL	INVOICED	2021-02-09	150	Debt Collection Agency Renewal Fee
3293002	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293142	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3292370	RENEWAL	INVOICED	2021-02-04	150	Debt Collection Agency Renewal Fee
3269150	LICENSE REPL	INVOICED	2020-12-14	15	License Replacement Fee
2963108	RENEWAL	INVOICED	2019-01-16	150	Debt Collection Agency Renewal Fee
2963113	RENEWAL	INVOICED	2019-01-16	150	Debt Collection Agency Renewal Fee
2963118	RENEWAL	INVOICED	2019-01-16	150	Debt Collection Agency Renewal Fee
2963123	RENEWAL	INVOICED	2019-01-16	150	Debt Collection Agency Renewal Fee
2963171	RENEWAL	INVOICED	2019-01-16	150	Debt Collection Agency Renewal Fee
2963310	RENEWAL	INVOICED	2019-01-16	150	Debt Collection Agency Renewal Fee
2963315	RENEWAL	INVOICED	2019-01-16	150	Debt Collection Agency Renewal Fee
2913746	LICENSE REPL	INVOICED	2018-10-22	15	License Replacement Fee
2805502	LICENSE REPL	INVOICED	2018-07-02	15	License Replacement Fee
2543715	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2543814	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2543817	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2543823	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2543857	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2543888	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2536065	RENEWAL	INVOICED	2017-01-20	150	Debt Collection Agency Renewal Fee
2536067	RENEWAL	INVOICED	2017-01-20	150	Debt Collection Agency Renewal Fee
2352116	LICENSE	INVOICED	2016-05-24	75	Debt Collection License Fee
2013769	LICENSE	INVOICED	2015-03-10	150	Debt Collection License Fee
1971357	RENEWAL	INVOICED	2015-02-02	150	Debt Collection Agency Renewal Fee
1971363	RENEWAL	INVOICED	2015-02-02	150	Debt Collection Agency Renewal Fee
1971391	RENEWAL	INVOICED	2015-02-02	150	Debt Collection Agency Renewal Fee
1971398	RENEWAL	INVOICED	2015-02-02	150	Debt Collection Agency Renewal Fee
1971405	RENEWAL	INVOICED	2015-02-02	150	Debt Collection Agency Renewal Fee
1971411	RENEWAL	INVOICED	2015-02-02	150	Debt Collection Agency Renewal Fee
1722767	LICENSE REPL	INVOICED	2014-07-07	15	License Replacement Fee
877052	CNV_TFEE	INVOICED	2013-01-23	3.740000009536743	WT and WH - Transaction Fee
877053	RENEWAL	INVOICED	2013-01-23	150	Debt Collection Agency Renewal Fee
993480	RENEWAL	INVOICED	2013-01-23	150	Debt Collection Agency Renewal Fee
993481	CNV_TFEE	INVOICED	2013-01-23	3.740000009536743	WT and WH - Transaction Fee
993485	CNV_TFEE	INVOICED	2013-01-23	3.740000009536743	WT and WH - Transaction Fee
993486	RENEWAL	INVOICED	2013-01-23	150	Debt Collection Agency Renewal Fee
991070	RENEWAL	INVOICED	2013-01-23	150	Debt Collection Agency Renewal Fee
991071	CNV_TFEE	INVOICED	2013-01-23	3.740000009536743	WT and WH - Transaction Fee
991075	RENEWAL	INVOICED	2013-01-23	150	Debt Collection Agency Renewal Fee
991074	CNV_TFEE	INVOICED	2013-01-23	3.740000009536743	WT and WH - Transaction Fee
877054	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
877055	CNV_TFEE	INVOICED	2010-12-09	3	WT and WH - Transaction Fee
993482	CNV_TFEE	INVOICED	2010-12-09	3	WT and WH - Transaction Fee
993483	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
993487	CNV_TFEE	INVOICED	2010-12-09	3	WT and WH - Transaction Fee
993484	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
991073	CNV_TFEE	INVOICED	2010-12-09	3	WT and WH - Transaction Fee
991072	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
991076	RENEWAL	INVOICED	2010-12-09	150	Debt Collection Agency Renewal Fee
991077	CNV_TFEE	INVOICED	2010-12-09	3	WT and WH - Transaction Fee
953081	LICENSE	INVOICED	2009-04-15	150	Debt Collection License Fee
953082	LICENSE	INVOICED	2009-04-15	150	Debt Collection License Fee
964828	LICENSE	INVOICED	2009-03-26	150	Debt Collection License Fee
964840	LICENSE	INVOICED	2009-03-26	150	Debt Collection License Fee
877057	RENEWAL	INVOICED	2008-12-12	150	Debt Collection Agency Renewal Fee
877056	CNV_TFEE	INVOICED	2008-12-12	3	WT and WH - Transaction Fee
846633	LICENSE	INVOICED	2007-09-12	113	Debt Collection License Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

INFOSYS BPM LIMITED

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Related by officers

Related by address