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ARICENT TECHNOLOGIES (HOLDINGS) LIMITED

Company Details

Name: ARICENT TECHNOLOGIES (HOLDINGS) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2009 (16 years ago)
Entity Number: 3815435
ZIP code: 10005
County: New York
Place of Formation: India
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 79 Fifth Ave, 3rd Floor, New York, NY, United States, 10003

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 79 FIFTH AVE, 3RD FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-12-26 2024-12-26 Address 5, JAIN MANDIR MARG (ANNEXE.), CONNAUGHT PLACE, NEW DELHI, DELHI, 11000, 1, IND (Type of address: Chief Executive Officer)
2021-06-03 2024-12-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-20 2024-12-26 Address 5, JAIN MANDIR MARG (ANNEXE.), CONNAUGHT PLACE, NEW DELHI, DELHI, 11000, 1, IND (Type of address: Chief Executive Officer)
2019-05-20 2021-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-12 2019-05-20 Address 5, JAIN MANDIR MARG (ANNEXE.), CONNAUGHT PLACE, NEW DELHI, DELHI, 11000, 1, IND (Type of address: Principal Executive Office)
2017-05-12 2019-05-20 Address 5, JAIN MANDIR MARG (ANNEXE.), CONNAUGHT PLACE, NEW DELHI, DELHI, 11000, 1, IND (Type of address: Chief Executive Officer)
2013-10-07 2017-05-12 Address 197 RTE 18 S, STE 3000, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office)
2013-10-07 2017-05-12 Address ELETRONIC CITY PLOT 31, SECTOR 18 12201-5, GURGAON, IN, 00000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241226002874 2024-12-26 BIENNIAL STATEMENT 2024-12-26
210603061849 2021-06-03 BIENNIAL STATEMENT 2021-05-01
190520060049 2019-05-20 BIENNIAL STATEMENT 2019-05-01
SR-52303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52304 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170512006297 2017-05-12 BIENNIAL STATEMENT 2017-05-01
131007002195 2013-10-07 BIENNIAL STATEMENT 2013-05-01
130920000258 2013-09-20 ERRONEOUS ENTRY 2013-09-20
DP-2127152 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
110822002223 2011-08-22 BIENNIAL STATEMENT 2011-05-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State