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  5. MPHASIS CORPORATION

MPHASIS CORPORATION

Company Details

Name: MPHASIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2000 (25 years ago)
Entity Number: 2460160
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 41 Madison Avenue, New York, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MPHASIS CORPORATION MEDICAL PLAN 2009 954759720 2010-11-10 MPHASIS CORPORATION 1231
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2000-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 954759720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 1386
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION MEDICAL PLAN 2009 954759720 2010-11-10 MPHASIS CORPORATION 177
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2001-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 954759720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 243
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION MEDICAL PLAN 2009 954759720 2010-11-10 MPHASIS CORPORATION 868
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2000-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 954759720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 1231
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION 2009 954759720 2010-11-10 MPHASIS CORPORATION 1016
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2000-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 954759720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 868
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION MEDICAL PLAN 2009 954759720 2010-11-10 MPHASIS CORPORATION 399
File View Page
Three-digit plan number (PN) 510
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 954759720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 1016
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION MEDICAL PLAN 2009 954759720 2010-11-10 MPHASIS CORPORATION 399
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2000-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 840797306
Plan administrator’s name MPHASIS INCORPORATED
Plan administrator’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 399
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION MEDICAL PLAN 2009 954759720 2010-11-10 MPHASIS CORPORATION 399
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2000-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 954759720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 399
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION MEDICAL PLAN 2009 954759720 2010-11-10 MPHASIS CORPORATION 399
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2000-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 954759720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 399
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature
MPHASIS CORPORATION MEDICAL PLAN 2009 957459720 2010-11-10 MPHASIS CORPORATION 243
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2000-04-01
Business code 541800
Sponsor’s telephone number 9492223490
Plan sponsor’s mailing address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Plan sponsor’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 957459720
Plan administrator’s name MPHASIS CORPORATION
Plan administrator’s address 460 PARK AVE SOUTH, SUITE 1101, NEW YORK, NY, 10016
Administrator’s telephone number 9492223490

Number of participants as of the end of the plan year
Active participants 399
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-10
Name of individual signing RITA KALRA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
NITIN RAKESH Chief Executive Officer 41 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 460 PARK AVENUE SOUTH, SUITE # 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-01-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05 2024-01-02 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2024-01-02 Address 41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 460 PARK AVENUE SOUTH, SUITE # 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-01-31 2023-04-05 Address 460 PARK AVENUE SOUTH, SUITE # 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-06-19 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-06-19 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-06-19 2018-06-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102007298 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230405002398 2022-08-23 CERTIFICATE OF CHANGE BY ENTITY 2022-08-23
220125000899 2022-01-25 BIENNIAL STATEMENT 2022-01-25
200131060053 2020-01-31 BIENNIAL STATEMENT 2020-01-01
180619000168 2018-06-19 CERTIFICATE OF CHANGE 2018-06-19
180619000157 2018-06-19 CERTIFICATE OF CHANGE 2018-06-19
180122006311 2018-01-22 BIENNIAL STATEMENT 2018-01-01
160127006108 2016-01-27 BIENNIAL STATEMENT 2016-01-01
150515000073 2015-05-15 CERTIFICATE OF CHANGE 2015-05-15
140109006543 2014-01-09 BIENNIAL STATEMENT 2014-01-01

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

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CORPORATE CREATIONS NETWORK INC.

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Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

41 Madison Avenue, New York, NY, United States, 10010

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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