| Entity Name: | HCL AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Feb 1994 (Companies founded in February 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| RAJ WALIA | 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: 11 Nov 2024
Sources: Connecticut's Official State Website
