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INFOSYS CONSULTING INDIA

Company Details

Name: INFOSYS CONSULTING INDIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 2005 (19 years ago)
Entity Number: 3233496
County: New York
Date of dissolution: 13 Jun 2013
Place of Formation: Texas
Foreign Legal Name: INFOSYS CONSULTING, INC.
Fictitious Name: INFOSYS CONSULTING INDIA
Principal Address: 6100 TENNYSON, PLANO, TX, United States, 00000
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN PRATT Chief Executive Officer 6607 KAISER DR, FREMONT, GA, United States, 94555

History

Start date End date Type Value
2007-08-06 2011-08-22 Address 6100 TENNYSON, PLANO, TX, 00000, USA (Type of address: Principal Executive Office)
2005-07-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-07-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-41847 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41846 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130613000716 2013-06-13 CERTIFICATE OF TERMINATION 2013-06-13
110822002617 2011-08-22 BIENNIAL STATEMENT 2011-07-01
090723002828 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070806002264 2007-08-06 BIENNIAL STATEMENT 2007-07-01
050721000597 2005-07-21 APPLICATION OF AUTHORITY 2005-07-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State