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MPHASIS INFRASTRUCTURE SERVICES, INC.

MPHASIS INFRASTRUCTURE SERVICES, INC.

Company Details

Name:	MPHASIS INFRASTRUCTURE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Mar 2018 (7 years ago)
Date of dissolution:	13 Mar 2025
Entity Number:	5300505
ZIP code:	95110
County:	Albany
Place of Formation:	Delaware
Principal Address:	226 Airport Parkway, Suite 638, San Jose, CA, United States, 95110
Address:	226 airport parkway, suite 638, SAN JOSE, CA, United States, 95110

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	226 airport parkway, suite 638, SAN JOSE, CA, United States, 95110

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ELANGO R	Chief Executive Officer	460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2025-03-14	2025-03-14	Address	226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2025-03-14	2025-03-14	Address	460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Address	460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-03-25	2025-03-14	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-03-25	2024-03-25	Address	226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2024-03-25	2025-03-14	Address	226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2024-03-25	2025-03-14	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2024-03-25	2025-03-14	Address	460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-03-25	Address	226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-03-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05	2024-03-25	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-03-26	2023-04-05	Address	226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2018-06-14	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-06-14	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-03-08	2018-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250314001595	2025-03-13	SURRENDER OF AUTHORITY	2025-03-13
240325002164	2024-03-25	BIENNIAL STATEMENT	2024-03-25
230405002413	2022-08-23	CERTIFICATE OF CHANGE BY ENTITY	2022-08-23
220301000662	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200326060286	2020-03-26	BIENNIAL STATEMENT	2020-03-01
180614000703	2018-06-14	CERTIFICATE OF CHANGE	2018-06-14
180308000676	2018-03-08	APPLICATION OF AUTHORITY	2018-03-08

Date of last update: 24 Mar 2025

Sources: New York Secretary of State