Search icon

MOTHERSON TECHNOLOGY SERVICES USA LIMITED

Headquarter

Company Details

Name: MOTHERSON TECHNOLOGY SERVICES USA LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2006 (18 years ago) (Companies founded in October 2006)
Entity Number: 3421324
ZIP code: 12205 (Companies in New York, 12205)
County: New York
Place of Formation: New York
Principal Address: 1101 Perimeter Dr, Suite 650, Schaumburg, IL, United States, 60173
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MOTHERSON TECHNOLOGY SERVICES USA LIMITED 1272375 KENTUCKY
Headquarter of MOTHERSON TECHNOLOGY SERVICES USA LIMITED CORP_71552942 ILLINOIS

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAJESH THAKUR Chief Executive Officer 1101 PERIMETER DR, SUITE 650, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 420 LEXINGTON AVENUE, SUITE 2148, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-11-08 2024-11-08 Address 1101 PERIMETER DR, SUITE 150, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2024-11-08 2024-11-08 Address 18 E 41 STREET, STE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 1101 PERIMETER DR, SUITE 150, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-11-08 Address 18 E 41 STREET, STE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 18 E 41 STREET, STE 1704, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 1101 PERIMETER DR, SUITE 650, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-11-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-02 2024-10-02 Address 420 LEXINGTON AVENUE, SUITE 2148, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241002001778 2024-10-02 BIENNIAL STATEMENT 2024-10-02
230109001584 2023-01-09 BIENNIAL STATEMENT 2022-10-01
220622000457 2022-06-21 CERTIFICATE OF AMENDMENT 2022-06-21
220423000039 2022-04-22 CERTIFICATE OF CHANGE BY ENTITY 2022-04-22
210917002245 2021-09-17 BIENNIAL STATEMENT 2021-09-17
191104061693 2019-11-04 BIENNIAL STATEMENT 2018-10-01
161104007299 2016-11-04 BIENNIAL STATEMENT 2016-10-01
150430000017 2015-04-30 CERTIFICATE OF CHANGE 2015-04-30
121024006109 2012-10-24 BIENNIAL STATEMENT 2012-10-01
110323002516 2011-03-23 BIENNIAL STATEMENT 2010-10-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State