| Name: | TATA SONS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Date of dissolution: | 18 Oct 2016 |
| Entity Number: | 1011104 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | India |
| Address: | TATA CONSULTANCY SERVICES LTD, 101 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10178 |
| Principal Address: | 24 HOMI MODY STREET, BOMBAY, India |
| Name | Role | Address |
|---|---|---|
| RATAN N TATA | Chief Executive Officer | BOMBAY HOUSE, 24 HOMI MODY STREET, BOMBAY, India |
| Name | Role | Address |
|---|---|---|
| PUSHPA S HEDGE | DOS Process Agent | TATA CONSULTANCY SERVICES LTD, 101 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 2016-10-18 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1985-07-11 | 1993-08-03 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161018000480 | 2016-10-18 | SURRENDER OF AUTHORITY | 2016-10-18 |
| 040708002775 | 2004-07-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 970925002181 | 1997-09-25 | BIENNIAL STATEMENT | 1997-07-01 |
| 930820002412 | 1993-08-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930803002421 | 1993-08-03 | BIENNIAL STATEMENT | 1992-07-01 |
| B246457-6 | 1985-07-11 | APPLICATION OF AUTHORITY | 1985-07-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
