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MINDREE CONSULTING

Company Details

Name: MINDREE CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2011 (13 years ago)
Date of dissolution: 30 Jul 2024
Entity Number: 4160093
ZIP code: 07059
County: New York
Place of Formation: India
Foreign Legal Name: MINDTREE LIMITED
Fictitious Name: MINDREE CONSULTING
Address: 25 independence blvd, ste 401, 99 WASHINGTON AVE, warren, NJ, United States, 07059
Principal Address: 25 INDEPENDENCE BLVD, STE 401, WARREN, NJ, United States, 07059

Chief Executive Officer

Name Role Address
DEBASHIS CHATTERJEE Chief Executive Officer GLOBAL VILLAGE, RVCE POST, MYLASANDRA, MYSORE ROAD,, BENGALURU, India

DOS Process Agent

Name Role Address
mindtree limited DOS Process Agent 25 independence blvd, ste 401, 99 WASHINGTON AVE, warren, NJ, United States, 07059

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-08-07 2024-08-07 Address GLOBAL VILLAGE, RVCE POST, MYLASANDRA, MYSORE ROAD,, BENGALURU, IND (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 25 INDEPENDENCE BLVD, STE 401, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address GLOBAL VILLAGE, RVCE POST, MYLASANDRA, MYSORE ROAD,, BENGALURU, IND (Type of address: Chief Executive Officer)
2024-03-19 2024-08-07 Address GLOBAL VILLAGE, RVCE POST, MYLASANDRA, MYSORE ROAD,, BENGALURU, IND (Type of address: Chief Executive Officer)
2024-03-19 2024-08-07 Address 25 independence blvd, ste 401, 99 WASHINGTON AVE, warren, NJ, 07059, USA (Type of address: Service of Process)
2024-03-19 2024-08-07 Address 25 INDEPENDENCE BLVD, STE 401, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 25 INDEPENDENCE BLVD, STE 401, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2019-12-16 2024-03-19 Address 25 INDEPENDENCE BLVD, STE 401, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2019-10-22 2019-12-16 Address 25 INDEPENDENCE BLVD, SUITE 401, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)
2019-10-22 2019-12-16 Address 25 INDEPENDENCE BLVD, STE 401, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240807003395 2024-07-30 SURRENDER OF AUTHORITY 2024-07-30
240319002237 2024-03-19 BIENNIAL STATEMENT 2024-03-19
211206000011 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191216002050 2019-12-16 BIENNIAL STATEMENT 2019-11-01
191022002079 2019-10-22 BIENNIAL STATEMENT 2017-11-01
190102000118 2019-01-02 ERRONEOUS ENTRY 2019-01-02
DP-2218994 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
151214002025 2015-12-14 BIENNIAL STATEMENT 2016-11-01
111101000067 2011-11-01 APPLICATION OF AUTHORITY 2011-11-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State