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HCL AMERICA SOLUTIONS INC.

Company Details

Name: HCL AMERICA SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2012 (12 years ago)
Entity Number: 4319239
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 330 POTRERO AVENUE, SUNNYVALE, CA, United States, 94085
Principal Address ZIP Code: 94085

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
C. VIJAYAKUMAR Chief Executive Officer 330 POTRERO AVENUE, SUNNYVALE, CA, United States, 94085

History

Start date End date Type Value
2019-01-28 2020-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2020-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-13 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221129002574 2022-11-29 BIENNIAL STATEMENT 2022-11-01
201202061002 2020-12-02 BIENNIAL STATEMENT 2020-11-01
200117000800 2020-01-17 CERTIFICATE OF CHANGE 2020-01-17
SR-62054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007729 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170328006282 2017-03-28 BIENNIAL STATEMENT 2016-11-01
141103007741 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121113000827 2012-11-13 APPLICATION OF AUTHORITY 2012-11-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State