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HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED

Company Details

Name: HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2005 (19 years ago)
Entity Number: 3288874
ZIP code: 10005
County: New York
Place of Formation: India
Principal Address: Business Bay, Wing 2, Tower B, Survey #103, Hissa #2, Airport Road, Yerwada, Pune, India, 411006
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PRADEEP PADMANABHAN MENON Chief Executive Officer 25B KALYANI NAGAR, PUNE MAHARASHTRA, India

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 25B KALYANI NAGAR, PUNE MAHARASHTRA, 41100, IND (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 25B KALYANI NAGAR, PUNE MAHARASHTRA, IND (Type of address: Chief Executive Officer)
2019-01-28 2023-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-28 2019-01-28 Address 111 EIGHTH AVENUE, STE 200, WHEATON, IL, 60189, USA (Type of address: Service of Process)
2017-12-28 2023-12-20 Address 25B KALYANI NAGAR, PUNE MAHARASHTRA, 41100, IND (Type of address: Chief Executive Officer)
2015-12-29 2017-12-28 Address #6 JALAN BERINGIN, 4 DAMANSARA HEIGHTS, KUALA LUMPUR, 50490, MYS (Type of address: Chief Executive Officer)
2011-12-21 2015-12-29 Address #6 JALAN BERINGIN, 4 DAMANSARA HEIGHTS, KUALA LUMPUR, 50490, YYY (Type of address: Chief Executive Officer)
2011-12-21 2015-12-29 Address 25B KALYANI NAGAR, PUNE MAHARASHTRA, IN, 41100, 6, USA (Type of address: Principal Executive Office)
2009-12-22 2011-12-21 Address 401 SILVER ARCH,NAEPEAN SEA RD, MUMBAI, IN, 40000, 6, USA (Type of address: Chief Executive Officer)
2008-01-15 2009-12-22 Address 25B KALYANI NAGAR, PUNE MAHARASHTRA, IN, 41106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231220004378 2023-12-20 BIENNIAL STATEMENT 2023-12-20
230110004112 2023-01-10 BIENNIAL STATEMENT 2021-12-01
191231060106 2019-12-31 BIENNIAL STATEMENT 2019-12-01
SR-42795 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171228006197 2017-12-28 BIENNIAL STATEMENT 2017-12-01
151229006148 2015-12-29 BIENNIAL STATEMENT 2015-12-01
140203002137 2014-02-03 BIENNIAL STATEMENT 2013-12-01
111221002500 2011-12-21 BIENNIAL STATEMENT 2011-12-01
091222002192 2009-12-22 BIENNIAL STATEMENT 2009-12-01
080115002477 2008-01-15 BIENNIAL STATEMENT 2007-12-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State