| Entity Name: | SYNTEL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jun 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Sep 2019 (5 years ago) |
| Document Number: | P34476 |
| FEI/EIN Number | 38-2312018 |
| Address: | 525 E BIG BEAVER ROAD, STE 300, TROY, MI 48083 |
| Mail Address: | 525 E BIG BEAVER ROAD, STE 300, TROY, MI 48083 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MOORE, DANIEL | Secretary | 525 E BIG BEAVER ROAD, SUITE 300, TROY, MI 48083 |
| Name | Role | Address |
|---|---|---|
| COLLIER, BYRON | Asst. Secretary | 525 E BIG BEAVER ROAD, SUITE 300, TROY, MI 48083 |
| Kamat, Yatin | Asst. Secretary | Unit 76, SDF III, SEEPZ,, Andheri East, Mumbai, Maharashtra 400096 IN |
| Name | Role | Address |
|---|---|---|
| ANIL, AGRAWAL | Chief Financial Officer | Unit 76, SDF III, Seepz,, Andheri East, Mumbai 400096 IN |
| Name | Role | Address |
|---|---|---|
| Khanna, Rakesh | Chief Executive Officer | Unit 97, SDF IV, SEEPZ, Andheri East, Mumbai 400096 IN |
| Name | Role | Address |
|---|---|---|
| Khanna, Rakesh | President | Unit 97, SDF IV, SEEPZ, Andheri East, Mumbai 400096 IN |
| Name | Role | Address |
|---|---|---|
| Khanna, Rakesh | Director | Unit 97, SDF IV, SEEPZ, Andheri East, Mumbai 400096 IN |
| Narayanan, Sean | Director | 2500 Westchester Ave, Suite 300, Purchase, NY 10577 |
| Girard, Elie | Director | River Ouest, 80 Quai Voltaire, Bezons 95877 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2019-09-16 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2019-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 525 E BIG BEAVER ROAD, STE 300, TROY, MI 48083 | No data |
| CANCEL ADM DISS/REV | 2009-08-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-08-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2003-11-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-31 | 525 E BIG BEAVER ROAD, STE 300, TROY, MI 48083 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2019-09-16 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
