| 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 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, CO, United States, 12207 |
| Principal Address: | 2600 Great America Way #401, Santa Clara, India, 95054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, CO, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C. VIJAYAKUMAR | Chief Executive Officer | 2600 GREAT AMERICA WAY #401, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 2600 GREAT AMERICA WAY #401, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 330 POTRERO AVENUE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2024-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-17 | 2024-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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) |
| 2014-11-03 | 2024-11-18 | Address | 330 POTRERO AVENUE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118004642 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 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: 15 Jan 2025
Sources: New York Secretary of State
