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HCL (ILLINOIS), INC.

Company Details

Name: HCL (ILLINOIS), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 2001 (23 years ago)
Date of dissolution: 19 Jan 2006
Entity Number: 2665431
ZIP code: 60523
County: New York
Place of Formation: Delaware
Address: 2625 BUTTERFIELD RD, OAKBROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2625 BUTTERFIELD RD, OAKBROOK, IL, United States, 60523

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VENKAT DAVARAPALLI Chief Executive Officer 2625 BUTTERFIELD RD, SUITE #300S, OAKBROOK, IL, United States, 60523

History

Start date End date Type Value
2004-12-21 2006-01-19 Name HCL TECHNOLOGIES (ILLINOIS), INC.
2001-07-30 2004-12-21 Name HCL ENTERPRISE SOLUTIONS, INC.
2001-07-30 2003-08-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060119000905 2006-01-19 CERTIFICATE OF AMENDMENT 2006-01-19
060119000913 2006-01-19 CERTIFICATE OF TERMINATION 2006-01-19
041221000676 2004-12-21 CERTIFICATE OF AMENDMENT 2004-12-21
030819002426 2003-08-19 BIENNIAL STATEMENT 2003-07-01
010730000222 2001-07-30 APPLICATION OF AUTHORITY 2001-07-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State