Entity Name: | HCL AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 02 Feb 1994 |
Business ALEI: | 0295077 |
Annual report due: | 02 Feb 2025 |
NAICS code: | 541512 - Computer Systems Design Services |
Business address: | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
Mailing address: | 2600 GREAT AMERICA WAY, 401, SANTA CLARA, CA, United States, 95054 |
Place of Formation: | CALIFORNIA |
E-Mail: | elisa.delgado@hcl.com |
Name | Role | Business address | Residence address |
---|---|---|---|
PRATEEK AGGARWAL | Director | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
VIJAYA K CHINNASWAMY | Director | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
SHIV NADAR | Director | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
ANOOP TIWARI | Director | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
ROBIN ABRAMS | Director | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
RAJ WALIA | Officer | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
VIJAYA K CHINNASWAMY | Officer | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
RAGHU RAMAN LAKSHMANAN | Officer | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States | 2600 GREAT AMERICA WAY, SANTA CLARA, CA, 95054, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HCL TECHNOLOGIES AMERICA INC. | HCL AMERICA, INC. | 2005-08-08 |
Name change | HCL AMERICA, INC. | HCL TECHNOLOGIES AMERICA INC. | 2005-01-10 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012357294 | 2024-02-06 | No data | Annual Report | Annual Report | No data |
BF-0011255127 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
BF-0010308914 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
BF-0010476590 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007055860 | 2021-01-06 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006805108 | 2020-03-02 | No data | Annual Report | Annual Report | 2020 |
0006691230 | 2019-12-05 | 2019-12-05 | Change of Agent | Agent Change | No data |
0006308928 | 2019-01-05 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website