| Name: | MINDTECK (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Entity Number: | 2423822 |
| ZIP code: | 08830 (Companies in New York, 08830) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 485B RTE 1 SOUTH #300, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485B RTE 1 SOUTH #300, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BASKAR MENON | Chief Executive Officer | 485B RTE 1 SOUTH #300, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-17 | 2005-12-16 | Name | MINDTECK CONSULTING, INC. |
| 1999-09-29 | 2000-08-17 | Name | NICCO INFOTEC INC. |
| 1999-09-29 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2001-09-20 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29894 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051216000543 | 2005-12-16 | CERTIFICATE OF AMENDMENT | 2005-12-16 |
| 010920002376 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 000817000246 | 2000-08-17 | CERTIFICATE OF AMENDMENT | 2000-08-17 |
| 990929000734 | 1999-09-29 | APPLICATION OF AUTHORITY | 1999-09-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
