HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED
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| Name: | HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PRADEEP PADMANABHAN MENON | Chief Executive Officer | 25B KALYANI NAGAR, PUNE MAHARASHTRA, India |
| 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 | 2023-12-20 | Address | 25B KALYANI NAGAR, PUNE MAHARASHTRA, 41100, IND (Type of address: Chief Executive Officer) |
| 2017-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, STE 200, WHEATON, IL, 60189, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State