| Entity Name: | MPHASIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Jan 2006 (19 years ago) |
| Document Number: | F00000004275 |
| FEI/EIN Number | 95-4759720 |
| Address: | 41 Madison Avenue, New York, NY, 10010, US |
| Mail Address: | 41 Madison Avenue, New York, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| P Sivaramakrishn | Chie | 41 Madison Avenue, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| Winston Eric | Secretary | 41 Madison Avenue, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| Rakesh Nitin | Chief Executive Officer | 41 Madison Avenue, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| R Elango | Director | 41 Madison Avenue, New York, NY, 10010 |
| Hier Jan K | Director | 41 Madison Avenue, New York, NY, 10010 |
| Padala Vamsi | Director | 41 Madison Avenue, New York, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 41 Madison Avenue, New York, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 41 Madison Avenue, New York, NY 10010 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CANCEL ADM DISS/REV | 2006-01-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-12 |
| Reg. Agent Change | 2018-05-21 |
| ANNUAL REPORT | 2018-03-21 |
| Reg. Agent Change | 2017-08-17 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
