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KOTAK MAHINDRA, INC.

KOTAK MAHINDRA, INC.

Company Details

Name:	KOTAK MAHINDRA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 1999 (26 years ago)
Entity Number:	2345986
ZIP code:	10017
County:	Westchester
Place of Formation:	Delaware
Address:	369 LEXINGTON AVE 28 FLR, 28TH FLOOR, New York, NY, United States, 10017
Principal Address:	369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
KOTAK MAHINDRA, INC.	DOS Process Agent	369 LEXINGTON AVE 28 FLR, 28TH FLOOR, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
GIJO JOSEPH	Chief Executive Officer	369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-02-08	2023-02-08	Address	369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-03-28	2023-02-08	Address	369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-03-28	2023-02-08	Address	369 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-02-05	2016-03-28	Address	50 MAIN ST, #890, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2013-01-16	2016-03-28	Address	50 MAIN ST #890, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2013-01-16	2016-03-28	Address	50 MAIN ST #890, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2005-04-06	2013-01-16	Address	50 MAIN ST, #310, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2005-04-06	2013-01-16	Address	50 MAIN ST, #310, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2005-04-06	2013-02-05	Address	50 MAIN ST, #310, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2003-03-10	2005-04-06	Address	701 WESTCHESTER AVE, STE 308W, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2001-02-12	2005-04-06	Address	701 WESTCHESTER AVE, STE 308W, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2001-02-12	2005-04-06	Address	701 WESTCHESTER AVE, STE 308W, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2001-02-12	2003-03-10	Address	701 WESTCHESTER AVE, STE 308W, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1999-02-16	2001-02-12	Address	SUITE 308W, 1701 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230208001007	2023-02-08	BIENNIAL STATEMENT	2023-02-01
211019002801	2021-10-19	BIENNIAL STATEMENT	2021-10-19
190205060433	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170201007357	2017-02-01	BIENNIAL STATEMENT	2017-02-01
160328006038	2016-03-28	BIENNIAL STATEMENT	2015-02-01
130205006892	2013-02-05	BIENNIAL STATEMENT	2013-02-01
130116002063	2013-01-16	AMENDMENT TO BIENNIAL STATEMENT	2011-02-01
110314002283	2011-03-14	BIENNIAL STATEMENT	2011-02-01
090204002809	2009-02-04	BIENNIAL STATEMENT	2009-02-01
070216002542	2007-02-16	BIENNIAL STATEMENT	2007-02-01
050406002603	2005-04-06	BIENNIAL STATEMENT	2005-02-01
030310002647	2003-03-10	BIENNIAL STATEMENT	2003-02-01
010212002822	2001-02-12	BIENNIAL STATEMENT	2001-02-01
990216000441	1999-02-16	APPLICATION OF AUTHORITY	1999-02-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State