| Entity Name: | COFORGE BPS PHILIPPINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | F16000000570 |
| FEI/EIN Number |
981280516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 17, PH |
| Mail Address: | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 17, PH |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| QUETULIO BAY GRACE | Director | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 17 |
| Menon Deepak | President | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 17 |
| HEGDE MADHUSUDAN | Director | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City,, 1781 |
| Rey Jenny | Treasurer | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 17 |
| QUETULIO BAY GRACE | Secretary | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-06-17 | COFORGE BPS PHILIPPINES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 1781 PH | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 12F Axis 1 Building, Northgate Cyberzone, Alabang, Muntinlupa City, 1781 PH | - |
| AMENDMENT | 2016-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-03 |
| Name Change | 2022-06-17 |
| ANNUAL REPORT | 2022-01-13 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
