| Name: | TECH MAHINDRA TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2013 (12 years ago) |
| Entity Number: | 4339910 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1001 DURHAM AVENUE, SUITE 101, SOUTH PLAINFIELD, NJ, United States, 07080 |
| 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 |
|---|---|---|
| KRISHNA BALA | Chief Executive Officer | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-16 | 2021-01-27 | Address | 1001 DURHAM AVENUE, SUITE 101, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2017-01-11 | 2019-01-16 | Address | PLOT # 22 TO 25 & 27 TO 34,, HI TECH CITY, HYDERABAD, IND (Type of address: Chief Executive Officer) |
| 2015-01-28 | 2017-01-11 | Address | PLOT # 22 TO 25 & 27 TO 34,, HI TECH CITY, HYDERABAD, IND (Type of address: Chief Executive Officer) |
| 2014-01-14 | 2016-12-28 | Address | 1013 CENTRE ROAD, SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2013-01-02 | 2014-01-14 | Address | 1220 N. MARKET STREET, SUITE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230127001389 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060004 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060124 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006357 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 161228000551 | 2016-12-28 | CERTIFICATE OF CHANGE | 2016-12-28 |
| 150128006515 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 140324000591 | 2014-03-24 | CERTIFICATE OF AMENDMENT | 2014-03-24 |
| 140114001006 | 2014-01-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-01-14 |
| 130102000668 | 2013-01-02 | APPLICATION OF AUTHORITY | 2013-01-02 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
