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NEC ENTERPRISE COMMUNICATION TECHNOLOGIES, INC.

NEC ENTERPRISE COMMUNICATION TECHNOLOGIES, INC.

Branch

Company Details

Name:	NEC ENTERPRISE COMMUNICATION TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2017 (8 years ago)
Branch of:	NEC ENTERPRISE COMMUNICATION TECHNOLOGIES, INC., Illinois (Company Number CORP_60492972)
Entity Number:	5100234
ZIP code:	60069
County:	New York
Place of Formation:	Illinois
Principal Address:	300 Tri-State International, Suite 150, Lincolnshire, IL, United States, 60069

DOS Process Agent

Name	Role	Address
NEC ENTERPRISE COMMUNICATION TECHNOLOGIES, INC.	DOS Process Agent	300 Tri-State International, Suite 150, Lincolnshire, IL, United States, 60069

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RAM MENGHANI	Chief Executive Officer	3929 W. JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75063

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	3929 W. JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	3929 W JOHN CARPENTER FREWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-04	Address	3929 W JOHN CARPENTER FREWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	3929 W JOHN CARPENTER FREWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	3929 W JOHN CARPENTER FWY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-04	Address	3929 W JOHN CARPENTER FWY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-11	2025-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-31	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-05	2023-03-11	Address	3929 W JOHN CARPENTER FWY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250304001144	2025-03-04	BIENNIAL STATEMENT	2025-03-04
230311000594	2023-03-11	BIENNIAL STATEMENT	2023-03-01
210331060456	2021-03-31	BIENNIAL STATEMENT	2021-03-01
190305060648	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-107703	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-107702	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170310000525	2017-03-10	APPLICATION OF AUTHORITY	2017-03-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State