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HCL TECHNOLOGIES LTD

HCL TECHNOLOGIES LTD

Company Details

Name:	HCL TECHNOLOGIES LTD
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 2011 (13 years ago)
Entity Number:	4165955
ZIP code:	12207
County:	New York
Place of Formation:	India
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	806, SIDDHARTH, 96,, NEHRU PLACE, NEW DELHI, India

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. VIJAY KUMAR	Chief Executive Officer	806, SIDDHARTH, 96,, NEHRU PLACE, NEW DELHI, India

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	806, SIDDHARTH, 96,, NEHRU PLACE, NEW DELHI, IND (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	806, SIDDHARTH, 96,, NEHRU PLACE, NEW DELHI, 11001, 9, IND (Type of address: Chief Executive Officer)
2020-04-22	2024-03-15	Address	806, SIDDHARTH, 96,, NEHRU PLACE, NEW DELHI, 11001, 9, IND (Type of address: Chief Executive Officer)
2019-12-23	2024-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-23	2024-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01	2020-04-22	Address	TECHNOLOGY HUB, SEZ, PLOT NO. 3A, SECTOR 126, NOIDA, 20130, 4, IND (Type of address: Principal Executive Office)
2017-11-01	2020-04-22	Address	TECHNOLOGY HUB, SEZ, PLOT NO. 3A, SECTOR 126, NOIDA, 20130, 4, IND (Type of address: Chief Executive Officer)
2015-11-03	2017-11-01	Address	806, SIDDHARTH, 96, NEHRU PLACE, NEW DELHI, 11001, 9, IND (Type of address: Principal Executive Office)
2015-11-03	2017-11-01	Address	806, SIDDHARTH, 96, NEHRU PLACE, NEW DELHI, 11001, 9, IND (Type of address: Chief Executive Officer)
2013-11-01	2015-11-03	Address	806, SIDDHARTH, 96, NEHRU PLACE, NEW DELHI, 11001, 9, IND (Type of address: Chief Executive Officer)
2013-11-01	2015-11-03	Address	806, SIDDHARTH, 96, NEHRU PLACE, NEW DELHI, 11001, 9, IND (Type of address: Principal Executive Office)
2011-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315002904	2024-03-15	BIENNIAL STATEMENT	2024-03-15
211210001430	2021-12-10	BIENNIAL STATEMENT	2021-12-10
200422060136	2020-04-22	BIENNIAL STATEMENT	2019-11-01
191223000102	2019-12-23	CERTIFICATE OF CHANGE	2019-12-23
SR-59017	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59016	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101007824	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151103006396	2015-11-03	BIENNIAL STATEMENT	2015-11-01
131101006134	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111115001024	2011-11-15	APPLICATION OF AUTHORITY	2011-11-15

Date of last update: 02 Feb 2025

Sources: New York Secretary of State