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TECH MAHINDRA (AMERICAS) INC.

Company Details

Entity Name: TECH MAHINDRA (AMERICAS) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Apr 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Mar 2006 (19 years ago)
Document Number: F01000001807
FEI/EIN Number 223282696
Address: 5850 GRANITE PARKWAY, SUITE 1200, PLANO, TX, 75024, US
Mail Address: 5850 GRANITE PARKWAY, SUITE 1200, PLANO, TX, 75024, US
Place of Formation: NEW JERSEY

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
CHIDAMBARAM LAKSHMANAN President 5850 GRANITE PARKWAY, PLANO, TX, 75024

Treasurer

Name Role Address
LAKHOTIYA PRITESH Treasurer 5850 GRANITE PARKWAY, PLANO, TX, 75024

Director

Name Role Address
IYENGAR GURU PRASAD Director 5850 GRANITE PARKWAY, PLANO, TX, 75024
MANOHARAN TN Director 5850 GRANITE PARKWAY, PLANO, TX, 75024
SHANKAR ABHISHEK Director 5850 GRANITE PARKWAY, PLANO, TX, 75024
KHAIRE DR. MUKTI Director 5850 GRANITE PARKWAY, Plano, TX, 75024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 5850 GRANITE PARKWAY, SUITE 1200, PLANO, TX 75024 No data
CHANGE OF MAILING ADDRESS 2025-01-03 5850 GRANITE PARKWAY, SUITE 1200, PLANO, TX 75024 No data
NAME CHANGE AMENDMENT 2006-03-15 TECH MAHINDRA (AMERICAS) INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State