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COFORGE BPS PHILIPPINES, INC.

COFORGE BPS PHILIPPINES, INC.

Company Details

Name:	COFORGE BPS PHILIPPINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2016 (9 years ago)
Entity Number:	4930754
ZIP code:	12207
County:	Albany
Place of Formation:	Philippines
Foreign Legal Name:	COFORGE BPS PHILIPPINES, INC.
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address:	12F AXIS 1 BUILDING,, NORTHGATE CYBERZONE,, ALABANG, MUNTINLUPA CITY, Philippines, 1781

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DEEPAK MENON	Chief Executive Officer	12F AXIS 1 BUILDING,, NORTHGATE CYBERZONE,, ALABANG, MUNTINLUPA CITY, Philippines, 1781

Licenses

Number	Status	Type	Date	End date
2040543-DCA	Active	Business	2016-07-15	2025-01-31

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	12F AXIS 1 BUILDING,, NORTHGATE CYBERZONE,, ALABANG, MUNTINLUPA CITY, PHL (Type of address: Chief Executive Officer)
2024-04-02	2024-04-02	Address	GROUND FLOOR, VECTOR - 1,, NORTHGATE, FILINVEST CITY, ALABANG, MUNTINLUPA CITY, 1781, PHL (Type of address: Chief Executive Officer)
2022-09-28	2024-04-02	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-17	2024-04-02	Address	12F AXIS 1 BUILDING,, NORTHGATE CYBERZONE,, ALABANG, MUNTINLUPA CITY, PHL (Type of address: Chief Executive Officer)
2022-06-17	2022-06-17	Address	12F AXIS 1 BUILDING,, NORTHGATE CYBERZONE,, ALABANG, MUNTINLUPA CITY, PHL (Type of address: Chief Executive Officer)
2022-06-17	2022-09-28	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-17	2022-06-17	Address	GROUND FLOOR, VECTOR - 1,, NORTHGATE, FILINVEST CITY, ALABANG, MUNTINLUPA CITY, 1781, PHL (Type of address: Chief Executive Officer)
2022-06-17	2024-04-02	Address	GROUND FLOOR, VECTOR - 1,, NORTHGATE, FILINVEST CITY, ALABANG, MUNTINLUPA CITY, 1781, PHL (Type of address: Chief Executive Officer)
2021-10-21	2022-06-17	Address	GROUND FLOOR, VECTOR - 1,, NORTHGATE, FILINVEST CITY, ALABANG, MUNTINLUPA CITY, 1781, PHL (Type of address: Chief Executive Officer)
2021-10-21	2022-06-17	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-04-12	2021-10-21	Address	GROUND FLOOR, VECTOR - 1,, NORTHGATE, FILINVEST CITY, ALABANG, MUNTINLUPA CITY, 1781, PHL (Type of address: Chief Executive Officer)
2016-04-15	2021-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240402002382	2024-04-02	BIENNIAL STATEMENT	2024-04-02
220928026359	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220617000635	2022-06-16	CERTIFICATE OF AMENDMENT	2022-06-16
220405000024	2022-04-05	BIENNIAL STATEMENT	2022-04-01
211021001144	2021-10-01	CERTIFICATE OF CHANGE BY ENTITY	2021-10-01
200407061263	2020-04-07	BIENNIAL STATEMENT	2020-04-01
180412006366	2018-04-12	BIENNIAL STATEMENT	2018-04-01
160415000002	2016-04-15	APPLICATION OF AUTHORITY	2016-04-15

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3577032	RENEWAL	INVOICED	2023-01-04	150	Debt Collection Agency Renewal Fee
3466791	LICENSE REPL	INVOICED	2022-07-29	15	License Replacement Fee

Date of last update: 18 Feb 2025

Sources: New York Secretary of State