TECH MAHINDRA (AMERICAS) INC.
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| Name: | TECH MAHINDRA (AMERICAS) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 630735 |
| Place of Formation: | NEW JERSEY |
| File Number: | 630735 |
| Principal Address: | 4965 PRESTON PARK BLVD SUITE 500 PLANO, TX 75093 |
| Mailing Address: | STE 1200 5850 GRANITE PARKWAY PLANO, TX 75024-7354 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PRITESH LAKHOTIYA | Treasurer | 5850 GRANITE PARKWAY, PLANO, TX 75024 | 2024-03-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| HARSHUL ASNANI | Director | 5700 DEMOCRACY DRIVE,, PLANO, TX 75024 | 2024-03-01 | No data |
| LAKSHMANAN CHIDAMBARAM | Director | 5700 DEMOCRACY DRIVE, PLANO, TX 75024 | 2024-03-01 | 2024-03-01 |
| GURU P IYENGAR | Director | 5700 DEMOCRACY DRIVE, PLANO, TX 75024 | 2024-03-01 | 2024-03-01 |
| ABHISHEK SHANKAR | Director | 5700 DEMOCRACY DRIVE, PLANO, TX 75024 | 2024-03-01 | No data |
| TN MANOHARAN | Director | 5700 DEMOCRACY DRIVE, PLANO, TX 75024 | 2024-03-01 | 2024-03-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MANISH VYAS | President | 5700 DEMOCRACY DRIVE, PLANO, TX 75024 | 2022-03-07 | 2024-03-01 |
| LAKSHMANAN CHIDAMBARAM | President | 5700 DEMOCRACY DRIVE, PLANO, TX 75024 | 2024-03-01 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PRITESH LAKHOTIYA | Secretary | 5700 DEMOCRACY DRIVE, PLANO, TX 75024 | 2024-03-01 | 2024-03-01 |
| JACK GOLDSTEIN | Secretary | 233 BROADWAY, NEW YORK,, NEW YORK, NY 10279 | 2021-03-24 | 2022-03-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006109167 | 2025-02-14 |
| Annual Report | 0005621178 | 2024-03-01 |
| Annual Report | 0005166473 | 2023-03-24 |
| Registered Agent Name/Address Change (mass change) | 0004645706 | 2022-03-08 |
| Annual Report | 0004636316 | 2022-03-07 |
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Date of last update: 09 Sep 2025
Sources: Idaho Secretary of State