Mahindra USA, Inc. Overview
Mahindra USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, June 8, 1994 and is approximately thirty years old, according to public records filed with Texas Secretary of State.
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Mahindra USA, Inc.
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Key People
Who own Mahindra USA, Inc.
Name | |
---|---|
Viren Popli |
President
Director
|
Sanjay Batra |
CFO
Director
|
Rajesh Jejurikar |
Director
Chairman
|
Sanjay Gupta |
Director
|
Hemant Sikka |
Director
|
Ridhika Batra |
Director
|
Rakesh Batra |
Director
|
Anjamikumar Choudhari |
Chairman
Director
|
Pawan Goenka |
Chairman
Director
|
Derek Johannes |
President
|
Mani Iver |
President
Director
|
Mani Iyer |
President
|
Ranjan Pant |
Director
|
Jack Goldstein |
Director
|
Bharat Dishi |
Director
|
Deepak Chhibba |
Director
|
Vs Parthasarthy |
Director
|
Padam Pandit |
Director
V.P.
|
V. S. Parthasarathy |
Director
|
Bharat Doshi |
Director
|
Pravin Shah |
Director
|
V. S. Parthasarthy |
Director
|
Ruzbeh Irani |
Director
|
V. S. Parthsarthy |
Director
|
Cleo Franklin 1 |
Vice President
|
Aniran Ghosh |
Officer
|
Avinash Bapat |
Chief Financial Officer
|
Showing 8 records out of 27
Known Addresses for Mahindra USA, Inc.
Corporate Filings for Mahindra USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 131567500 |
Date Filed: | Wednesday, June 8, 1994 |
Registered Agent | Edward E. Hartline |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02854634 |
Date Filed: | Tuesday, February 14, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/8/1994 | Articles Of Incorporation | ||
4/7/1995 | Articles Of Amendment | ||
8/11/1999 | Articles Of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
9/3/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/3/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/15/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/22/2019 | Certificate of Assumed Business Name | ||
3/22/2019 | Certificate of Assumed Business Name | ||
3/27/2019 | Certificate of Amendment | ||
2/28/2020 | Tax Forfeiture | ||
5/10/2020 | Reinstatement | ||
6/4/2020 | Certificate of Amendment | ||
7/7/2020 | Certificate of Amendment | ||
9/24/2020 | Certificate of Amendment | ||
1/27/2021 | Change of Registered Agent/Office | ||
3/18/2021 | Change of Registered Agent/Office | ||
3/22/2021 | Certificate of Amendment | ||
6/18/2021 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
5203 Aeropark Dr Houston, TX 77032
17723 FM 2920 Rd Tomball, TX 77377
9020 Jackrabbit Rd Houston, TX 77095
These addresses are known to be associated with Mahindra USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records