| Name: | TECH MAHINDRA BPO LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Date of dissolution: | 04 Mar 2020 |
| Entity Number: | 3297473 |
| ZIP code: | 07921 (Companies in Albany, 07921) |
| County: | Albany |
| Place of Formation: | India |
| Address: | # 500 HILLS DRIVE, SUITE 200A, BEDMINSTER, NJ, United States, 07921 |
| Principal Address: | LEVEL G, 4&5, MAHINDRA SATYAM, PLOT NO. 22, 24, 25, 29 TO 33, MADHAPUR HYDERABAD, IN, United States, 50008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | # 500 HILLS DRIVE, SUITE 200A, BEDMINSTER, NJ, United States, 07921 |
| Name | Role | Address |
|---|---|---|
| VIJAY RANGINENI | Chief Executive Officer | LEVEL G, 4&5, MAHINDRA SATYAM, PLOT NO. 22, 24, 25, 29 TO 33, MADHAPUR HYDERABAD, IN, United States, 50008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-01 | 2020-03-04 | Address | 295 PIERSON AVENUE, 2ND FL, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| 2013-12-26 | 2015-12-01 | Address | 33 WOOD AVENUE SOUTH,, 2ND FL, STE 220, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
| 2012-07-24 | 2013-12-26 | Address | 70 WOOD AVENUE SOUTH,, 1ST FL, STE 102, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
| 2012-07-24 | 2015-12-01 | Address | LEVEL G, 4&5, MAHINDRA SATYAM, PLOT NO. 22, 24, 25, 29 TO 33, MADHAPUR HYDERABAD, IN, 50008, 1, USA (Type of address: Principal Executive Office) |
| 2010-06-02 | 2012-07-24 | Address | 70 WOOD AVENUE SOUTH,, 1ST FL, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
| 2008-04-14 | 2014-02-27 | Name | SATYAM BPO LIMITED |
| 2008-01-02 | 2012-07-24 | Address | LEVEL 5 "C" HITSCH COTA, CYDER GATEHALL DR, MADHAPUR HYDERABAD, IN, 50081, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2012-07-24 | Address | MAY FAIR CENTRE, 1-8 303-36 S-P RD, SECUNOERABAD, IN, 50002, USA (Type of address: Principal Executive Office) |
| 2005-12-27 | 2020-03-04 | Address | 41 STATE STREET, STE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-12-27 | 2008-04-14 | Name | NIPUNA SERVICES LIMITED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304000584 | 2020-03-04 | SURRENDER OF AUTHORITY | 2020-03-04 |
| 151201007279 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140227000145 | 2014-02-27 | CERTIFICATE OF AMENDMENT | 2014-02-27 |
| 131226006047 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120724006138 | 2012-07-24 | BIENNIAL STATEMENT | 2011-12-01 |
| 100602003078 | 2010-06-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 080414000057 | 2008-04-14 | CERTIFICATE OF AMENDMENT | 2008-04-14 |
| 080102002658 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 051227000401 | 2005-12-27 | APPLICATION OF AUTHORITY | 2005-12-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
