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IBM INDIA PRIVATE LIMITED

Company Details

Name: IBM INDIA PRIVATE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1999 (25 years ago)
Entity Number: 2419326
County: New York
Date of dissolution: 05 Dec 2023
Place of Formation: India
Address: 3039 cornwallis rd, DURHAM, NC, United States, 27709
Address ZIP Code:
Principal Address: III FLOOR, SUBRAMANYA ARCADE, 12 BANNERGHATTA RD, BANGALORE, India
Principal Address ZIP Code:

Contact Details

Phone +1 408-970-0100

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
SANDIP PATEL Chief Executive Officer NO. 39 STANIFORD STREET, AUBURNDALE, MA, United States, 02466

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3039 cornwallis rd, DURHAM, NC, United States, 27709

Licenses

Number Status Type Date End date
2008592-DCA Inactive Business 2014-05-23 2017-01-31

History

Start date End date Type Value
2024-01-25 2024-01-25 Address NO. 39 STANIFORD STREET, AUBURNDALE, MA, 02466, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-01-25 Address #306 MAGNOLIAS, DLF GOLF LINKS, DLF PHASE 5, GURGAON, HARYANA, 12200, 9, IND (Type of address: Chief Executive Officer)
2023-09-05 2024-01-25 Address 316 BEL AIR BLVD, MOBILE, AL, 36606, USA (Type of address: Service of Process)
2023-09-05 2023-09-05 Address #306 MAGNOLIAS, DLF GOLF LINKS, DLF PHASE 5, GURGAON, HARYANA, 12200, 9, IND (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address NO. 39 STANIFORD STREET, AUBURNDALE, MA, 02466, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-01-25 Address NO. 39 STANIFORD STREET, AUBURNDALE, MA, 02466, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-01-25 Address #306 MAGNOLIAS, DLF GOLF LINKS, DLF PHASE 5, GURGAON, HARYANA, 12200, 9, IND (Type of address: Chief Executive Officer)
2019-09-03 2023-09-05 Address 316 BEL AIR BLVD, MOBILE, AL, 36606, 3507, USA (Type of address: Service of Process)
2019-09-03 2023-09-05 Address #306 MAGNOLIAS, DLF GOLF LINKS, DLF PHASE 5, GURGAON, HARYANA, 12200, 9, IND (Type of address: Chief Executive Officer)
2019-01-28 2023-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240125000193 2023-12-05 SURRENDER OF AUTHORITY 2023-12-05
230905001227 2023-09-05 BIENNIAL STATEMENT 2023-09-01
211005001050 2021-10-05 BIENNIAL STATEMENT 2021-10-05
190903060441 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-29816 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901006987 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006816 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130906006724 2013-09-06 BIENNIAL STATEMENT 2013-09-01
110928002284 2011-09-28 BIENNIAL STATEMENT 2011-09-01
091030002603 2009-10-30 BIENNIAL STATEMENT 2009-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1948080 RENEWAL INVOICED 2015-01-23 150 Debt Collection Agency Renewal Fee
1689238 LICENSE INVOICED 2014-05-23 75 Debt Collection License Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State