| Name: | MPHASIS INFRASTRUCTURE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2018 (7 years ago) |
| Entity Number: | 5300505 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 226 Airport Parkway, Suite 638, San Jose, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ELANGO R | Chief Executive Officer | 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 460 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2023-04-05 | Address | 226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-25 | Address | 226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-25 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2020-03-26 | 2023-04-05 | Address | 226 AIRPORT PARKWAY, SUITE 638, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2018-06-14 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-06-14 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-03-08 | 2018-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002164 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 230405002413 | 2022-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-23 |
| 220301000662 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200326060286 | 2020-03-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 180614000703 | 2018-06-14 | CERTIFICATE OF CHANGE | 2018-06-14 |
| 180308000676 | 2018-03-08 | APPLICATION OF AUTHORITY | 2018-03-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
