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SYNTEL OF MICHIGAN

Company Details

Name: SYNTEL OF MICHIGAN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1997 (27 years ago)
Date of dissolution: 29 Aug 2019
Entity Number: 2158188
ZIP code: 10005
County: New York
Place of Formation: Michigan
Foreign Legal Name: SYNTEL, INC.
Fictitious Name: SYNTEL OF MICHIGAN
Principal Address: 525 EAST BIG BEAVER RD, STE 300, TROY, MI, United States, 48083
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAKESH KHANNA Chief Executive Officer UNIT 97, SDF IV, SEEPZ, ANDHERI (EAST), MUMBAI, India

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-07-21 2017-07-03 Address UNIT 97, SDF IV, SEEPZ, ANDHERI (EAST), MUMBAI, 40009, 6, IND (Type of address: Chief Executive Officer)
2011-07-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-13 2019-07-16 Address 525 EAST BIG BEAVER RD, STE 300, TROY, MI, 48083, USA (Type of address: Principal Executive Office)
2011-07-13 2015-07-21 Address 525 EAST BIG BEAVER RD, STE 300, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2010-11-24 2011-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-24 2011-07-13 Address 525 EAST BIG BEAVER ROAD, SUITE 300, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2010-11-24 2011-07-13 Address 525 EAST BIG BEAVER ROAD, SUITE 300, TROY, MI, 48083, USA (Type of address: Principal Executive Office)
2009-05-26 2010-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-26 2010-11-24 Address UNIT 112 SDF IVRD., SEEPZ ANDHERI EAST, MUMBAI, 40000, 96, IND (Type of address: Chief Executive Officer)
2009-05-26 2010-11-24 Address 525 EAST BIG BEAVER ROAD, SUITE 300, TROY, MI, 48083, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190829000420 2019-08-29 CERTIFICATE OF TERMINATION 2019-08-29
190716060003 2019-07-16 BIENNIAL STATEMENT 2019-07-01
SR-25688 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25687 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703006089 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150721006020 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130729002333 2013-07-29 BIENNIAL STATEMENT 2013-07-01
110713002750 2011-07-13 BIENNIAL STATEMENT 2011-07-01
101124002107 2010-11-24 BIENNIAL STATEMENT 2009-07-01
090526002005 2009-05-26 BIENNIAL STATEMENT 2007-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State