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ACCENTURE SOLUTIONS PRIVATE LIMITED

Company Details

Name: ACCENTURE SOLUTIONS PRIVATE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2004 (21 years ago)
Entity Number: 3044869
ZIP code: 10528
County: Albany
Place of Formation: India
Principal Address: Plant 3, Godrej & Boyce, Complex LBS Marg, Vikhroli (West), MUMBAI, India, 400079
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
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

Chief Executive Officer

Name Role Address
REKHA M. MENON Chief Executive Officer PLANT 3, GODREJ & BOYCE, COMPLEX LBS MARG, VIKHROLI (W), MUMBAI, India, 400079

Licenses

Number Status Type Date End date
1412383-DCA Active Business 2011-10-28 2025-01-31

History

Start date End date Type Value
2024-04-01 2024-04-01 Address PLANT 3, GODREJ & BOYCE, COMPLEX LBS MARG, VIKHROLI (W), MUMBAI, IND (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address PLANT 3, GODREJ & BOYCE, COMPLEX LBS MARG, VIKHROLI (W), MUMBAI, 40007, 9, IND (Type of address: Chief Executive Officer)
2022-03-28 2024-04-01 Address PLANT 3, GODREJ & BOYCE, COMPLEX LBS MARG, VIKHROLI (W), MUMBAI, 40007, 9, IND (Type of address: Chief Executive Officer)
2022-03-28 2024-04-01 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-28 2024-04-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-04-27 2022-03-28 Address PLANT 3, GODREJ & BOYCE, COMPLEX LBS MARG, VIKHROLI (W), MUMBAI, 40007, 9, IND (Type of address: Chief Executive Officer)
2018-04-20 2020-04-27 Address 161 N. CLARK ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-04-20 2020-04-27 Address COMPLEX LBS MARG,VIKHROLI, (WEST), MUMBAI, IN, 40007, 9, USA (Type of address: Principal Executive Office)
2016-04-01 2018-04-20 Address 4TH FLOOR OF TOWER II OF PHASE, LOGITECH PARK, ANDHERI KURLA R, MUMBAI,MAHARASHTRA, IN, 40007, 2, USA (Type of address: Principal Executive Office)
2014-04-01 2016-04-01 Address 6TH FLOOR, UNIT NO.601, NOMURA, HIRANANDANI BUSINESS PARK, POWAI, MUMBAI, IN, 40007, 6, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240401040861 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220401001347 2022-04-01 BIENNIAL STATEMENT 2022-04-01
220328000256 2021-06-23 CERTIFICATE OF CHANGE BY ENTITY 2021-06-23
200427060494 2020-04-27 BIENNIAL STATEMENT 2020-04-01
180420006259 2018-04-20 BIENNIAL STATEMENT 2018-04-01
160401006385 2016-04-01 BIENNIAL STATEMENT 2016-04-01
151221000748 2015-12-21 CERTIFICATE OF AMENDMENT 2015-12-21
140401006153 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120817001120 2012-08-17 CERTIFICATE OF CHANGE 2012-08-17
120523006196 2012-05-23 BIENNIAL STATEMENT 2012-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3589027 RENEWAL INVOICED 2023-01-27 150 Debt Collection Agency Renewal Fee
3432841 LICENSE REPL INVOICED 2022-03-31 15 License Replacement Fee
3289674 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2969449 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2544067 RENEWAL INVOICED 2017-01-31 150 Debt Collection Agency Renewal Fee
2275626 LICENSE REPL INVOICED 2016-02-10 15 License Replacement Fee
1951669 RENEWAL INVOICED 2015-01-27 150 Debt Collection Agency Renewal Fee
1589993 LICENSE REPL INVOICED 2014-02-12 15 License Replacement Fee

Date of last update: 28 Nov 2024

Sources: New York Secretary of State