| Name: | HCL GLOBAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2014 (11 years ago) |
| Branch of: | HCL GLOBAL SYSTEMS, INC., Florida (Company Number P05000131900) |
| Entity Number: | 4565688 |
| ZIP code: | 48335 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 24543 INDOPLEX CIRCLE,, SUITE 220, FARMINGTON HILLS, MI, United States, 48335 |
| Principal Address: | 24543 INDOPLEX CIRCLE,STE 220, FARMINGTONHILLS, MI, United States, 48335 |
| Name | Role | Address |
|---|---|---|
| DURGA PRASAD GADDE | Chief Executive Officer | 24543 INDOPLEX CIRCLE,STE 220, FARMINGTONHILLS, MI, United States, 48335 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 24543 INDOPLEX CIRCLE,, SUITE 220, FARMINGTON HILLS, MI, United States, 48335 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 24543 INDOPLEX CIRCLE,STE 220, FARMINGTONHILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-04-23 | Address | 24543 INDOPLEX CIRCLE,STE 220, FARMINGTONHILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-04-23 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2024-03-04 | 2024-04-23 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-04-02 | 2024-03-04 | Address | 24543 INDOPLEX CIRCLE, SUITE 220, FARMINGTONHILLS, MI, 48335, USA (Type of address: Service of Process) |
| 2018-04-05 | 2020-04-02 | Address | 24543 INDOPLEX CIRCLE, SUITE 110, FARMINGTONHILLS, MI, 48335, USA (Type of address: Service of Process) |
| 2016-04-04 | 2024-03-04 | Address | 24543 INDOPLEX CIRCLE,STE 220, FARMINGTONHILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2014-04-23 | 2018-04-05 | Address | 24543 INDOPLEX CIRCLE, SUITE 220, FARMINGTON HILLS, MI, 48335, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423001478 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 240304004024 | 2024-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-04 |
| 200402060098 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006570 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006709 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423000148 | 2014-04-23 | APPLICATION OF AUTHORITY | 2014-04-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
