| Name: | TECH MAHINDRA NETWORK DESIGN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2010 (15 years ago) |
| Entity Number: | 3930793 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MANISH VYAS | Chief Executive Officer | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 4965 PRESTON PARK BLVD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2018-03-13 | 2024-07-10 | Address | 4965 PRESTON PARK BLVD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2017-08-24 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-24 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000054 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220817003445 | 2022-08-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311060730 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006586 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 170824000552 | 2017-08-24 | CERTIFICATE OF CHANGE | 2017-08-24 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
