| Name: | SYNTEL PRIVATE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 19 Sep 2018 |
| Entity Number: | 3821423 |
| ZIP code: | 48083 (Companies in New York, 48083) |
| County: | New York |
| Place of Formation: | India |
| Address: | C/O 525 E. BIG BEAVER RD., SUITE 300, TROY, MI, United States, 48083 |
| Principal Address: | 525 EAST BIG BEAVER RD, SUITE 300, TROY, MI, United States, 48083 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O 525 E. BIG BEAVER RD., SUITE 300, TROY, MI, United States, 48083 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAKESH KHANNA | Chief Executive Officer | UNIT 97, SDF 1V SEEPZ, ANDHERI (E), MUMBAI, India |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-02 | 2017-11-08 | Address | UNIT 97, SDF 1V SEEPZ, ANDHERI (E), MUMBAI, 40009, 6, IND (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2018-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-09 | 2015-06-02 | Address | UNIT 112, SDF 1V SEEPZ, ANDHERI (E), MUMBAI, 40009, 6, IND (Type of address: Chief Executive Officer) |
| 2009-06-11 | 2009-06-11 | Name | SYNTEL LIMITED |
| 2009-06-11 | 2018-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-06-11 | 2015-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-11 | 2016-04-15 | Name | SYNTEL LIMITED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180919000128 | 2018-09-19 | SURRENDER OF AUTHORITY | 2018-09-19 |
| 171108006001 | 2017-11-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 160415000422 | 2016-04-15 | CERTIFICATE OF AMENDMENT | 2016-04-15 |
| 150602006467 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130729002335 | 2013-07-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 130711000214 | 2013-07-11 | ERRONEOUS ENTRY | 2013-07-11 |
| DP-2138034 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 110609003166 | 2011-06-09 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611000834 | 2009-06-11 | APPLICATION OF AUTHORITY | 2009-06-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
