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HCL AMERICA, INC.

Company Details

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

Director

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

History

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

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