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3I INFOTECH INC.

Company Details

Name: 3I INFOTECH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2001 (23 years ago)
Entity Number: 2708849
ZIP code: 12260
County: Delaware
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 110 Fieldcrest Ave Suite #25, EDISON, NJ, United States, 08837

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
HARISH SHENOY Chief Executive Officer D-503, GREAT EASTERN GARDENS, LBS MARG., KANJURMARG WEST MUMBAI, MAHARASHTRA, India, 400078

History

Start date End date Type Value
2024-08-08 2024-08-08 Address D-503, GREAT EASTERN GARDENS, LBS MARG., KANJURMARG WEST MUMBAI, MAHARASHTRA, IND (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 450 RARITAN CENTER PKWY, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-08-08 Address TOWER #5 3RD TO 6TH FLOORS INTERNATIONAL, INFOTECH PARK, VASHI, NAVI MUMBAI, IND (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 450 RARITAN CENTER PKWY, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-11 2024-08-08 Address 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-12-11 2023-12-11 Address D-503, GREAT EASTERN GARDENS, LBS MARG., KANJURMARG WEST MUMBAI, MAHARASHTRA, IND (Type of address: Chief Executive Officer)
2021-12-02 2023-12-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-12-02 2021-12-02 Address 450 RARITAN CENTER PKWY, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2021-12-02 2023-12-11 Address TOWER #5 3RD TO 6TH FLOORS INTERNATIONAL, INFOTECH PARK, VASHI, NAVI MUMBAI, IND (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240808000994 2024-07-30 CERTIFICATE OF CHANGE BY AGENT 2024-07-30
231211003540 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211202003884 2021-12-02 CERTIFICATE OF CHANGE BY ENTITY 2021-12-02
211201004825 2021-12-01 BIENNIAL STATEMENT 2021-12-01
201102061999 2020-11-02 BIENNIAL STATEMENT 2019-12-01
160509006237 2016-05-09 BIENNIAL STATEMENT 2015-12-01
120919002039 2012-09-19 BIENNIAL STATEMENT 2011-12-01
100114002354 2010-01-14 BIENNIAL STATEMENT 2009-12-01
071212002587 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060511003083 2006-05-11 BIENNIAL STATEMENT 2005-12-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State