| Name: | MOTHERSON TECHNOLOGY SERVICES USA LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2006 (19 years ago) |
| Entity Number: | 3421324 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1101 Perimeter Dr, Suite 650, Schaumburg, IL, United States, 60173 |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RAJESH THAKUR | Chief Executive Officer | 1101 PERIMETER DR, SUITE 650, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 18 E 41 STREET, STE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 1101 PERIMETER DR, SUITE 650, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 420 LEXINGTON AVENUE, SUITE 2148, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 1101 PERIMETER DR, SUITE 150, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2025-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108002995 | 2024-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-07 |
| 241002001778 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230109001584 | 2023-01-09 | BIENNIAL STATEMENT | 2022-10-01 |
| 220622000457 | 2022-06-21 | CERTIFICATE OF AMENDMENT | 2022-06-21 |
| 220423000039 | 2022-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-22 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
