| Entity Name: | TECH MAHINDRA (AMERICAS) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Oct 1994 (Companies founded in October 1994) |
| Business ALEI: | 0303453 |
| Annual report due: | 26 Oct 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 5700 Democracy Dr, Plano, TX, 75024, United States |
| Mailing address: | 5700 Democracy Dr, Suite 2000, Plano, TX, United States, 75024 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | priteshl@techmahindra.com |
| E-Mail: | ustaxteam@techmahindra.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TN MANOHARAN | Director | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States |
| LAKSHMANAN CHIDAMBARAM | Director | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States |
| GURU PRASAD IYENGAR | Director | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States |
| Abhishek Shankar | Director | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States |
| Dr. Mukti Khaire | Director | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PRITESH LAKHOTIYA | Officer | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States |
| LAKSHMANAN CHIDAMBARAM | Officer | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States | 5700 Democracy Dr, Suite 2000, Plano, TX, 75024, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MBT INTERNATIONAL INCORPORATED | TECH MAHINDRA (AMERICAS) INC. | 2006-03-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012399501 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0011394849 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010323625 | 2022-10-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010479252 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817371 | 2021-10-25 | No data | Annual Report | Annual Report | No data |
| 0007007822 | 2020-10-26 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006664198 | 2019-10-22 | No data | Annual Report | Annual Report | 2019 |
| 0006256444 | 2018-10-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
