TECH MAHINDRA TECHNOLOGIES INC.
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| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISHNA BALA | Chief Executive Officer | 5850 GRANITE PARKWAY, SUITE 1200, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 5850 GRANITE PARKWAY, SUITE 1200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-01-07 | Address | 5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107000069 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State