| Name: | UGAM SOLUTIONS PRIVATE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2010 (15 years ago) |
| Entity Number: | 3899152 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | India |
| Address: | 300 EAST 59TH STREET, #1902, NEW YORK, NY, United States, 10022 |
| Principal Address: | 300 EAST 59TH STREET, #1902, NY, NY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SUNIL MIRANI | Chief Executive Officer | 300 EAST 59TH STREET, #1902, NY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UGAM SOLUTIONS PRIVATE LIMITED | DOS Process Agent | 300 EAST 59TH STREET, #1902, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-14 | 2020-05-28 | Address | 300 EAST 59TH STREET, #1902,, NY, NY, USA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2018-09-14 | Address | 300 EAST 59TH STREET, #1902,, NY, NY, USA (Type of address: Chief Executive Officer) |
| 2014-01-21 | 2017-01-04 | Address | 300 EAST 59TH STREET, #1902,, NY, NY, USA (Type of address: Chief Executive Officer) |
| 2014-01-21 | 2020-05-28 | Address | 300 EAST 59TH STREET, #1902,, NY, NY, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-01-21 | 2020-05-28 | Address | 300 EAST 59TH STREET, #1902, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-01-13 | 2014-01-21 | Address | 333 EAST 56TH STREET, #5G, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200528060282 | 2020-05-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180914006088 | 2018-09-14 | BIENNIAL STATEMENT | 2018-01-01 |
| 170104006387 | 2017-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 141222000298 | 2014-12-22 | CERTIFICATE OF CORRECTION | 2014-12-22 |
| 140121006016 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 100113000220 | 2010-01-13 | APPLICATION OF AUTHORITY | 2010-01-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
