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TECH MAHINDRA NETWORK DEPLOYMENT SERVICES, INC.

TECH MAHINDRA NETWORK DEPLOYMENT SERVICES, INC.

Company Details

Name:	TECH MAHINDRA NETWORK DEPLOYMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2008 (17 years ago)
Entity Number:	3641100
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MANISH VYAS	Chief Executive Officer	5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-07-10	2024-07-10	Address	5700 DEMOCRACY DRIVE, SUITE 2000, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-07-10	2024-07-10	Address	4965 PRESTON PARK BLVD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2018-03-13	2024-07-10	Address	4965 PRESTON PARK BLVD, SUITE 500, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2017-08-24	2024-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-24	2024-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-16	2018-03-13	Address	7900 WESTPARK DR, SUITE T700, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2016-03-16	2018-03-13	Address	7900 WESTPARK DR, SUITE T700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2014-03-25	2016-03-16	Address	7900 WESTPARK DR, SUITE A300, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2014-03-25	2016-03-16	Address	7900 WESTPARK DR, SUITE A300, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2014-03-24	2017-05-22	Name	LCC DEPLOYMENT SERVICES, INC.
2012-05-11	2014-03-25	Address	4800 WESTFIELD BLVD, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2012-05-11	2014-03-25	Address	4800 WESTFIELD BLVD, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2010-03-12	2012-05-11	Address	1840 MICHAEL FARADAY DR, STE 240, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2010-03-12	2012-05-11	Address	1840 MICHAEL FARADAY DR, STE 240, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2008-03-06	2014-03-24	Name	WIRELESS FACILITIES, INC.
2008-03-06	2017-08-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-06	2017-08-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240710000052	2024-07-10	BIENNIAL STATEMENT	2024-07-10
220817003479	2022-08-17	BIENNIAL STATEMENT	2022-03-01
200311060750	2020-03-11	BIENNIAL STATEMENT	2020-03-01
180313006584	2018-03-13	BIENNIAL STATEMENT	2018-03-01
170824000531	2017-08-24	CERTIFICATE OF CHANGE	2017-08-24
170522000752	2017-05-22	CERTIFICATE OF AMENDMENT	2017-05-22
160316006286	2016-03-16	BIENNIAL STATEMENT	2016-03-01
140325006401	2014-03-25	BIENNIAL STATEMENT	2014-03-01
140324000536	2014-03-24	CERTIFICATE OF AMENDMENT	2014-03-24
120511002416	2012-05-11	BIENNIAL STATEMENT	2012-03-01
100312002884	2010-03-12	BIENNIAL STATEMENT	2010-03-01
080306000793	2008-03-06	APPLICATION OF AUTHORITY	2008-03-06

Date of last update: 27 Nov 2024

Sources: New York Secretary of State