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HINDUJA GLOBAL SOLUTIONS, INC.

HINDUJA GLOBAL SOLUTIONS, INC.

Company Details

Name:	HINDUJA GLOBAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2017 (8 years ago)
Entity Number:	5067068
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	4320 Winfield Road, Suite 215, Warrenville, IL, United States, 60555
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VENKATESH KORLA	Chief Executive Officer	4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, IL, United States, 60555

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-04-07	2025-04-07	Address	4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2025-02-18	2025-04-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2025-02-18	2025-02-18	Address	5862 NORTHWOOD AVENUE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2025-02-18	2025-04-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2025-02-18	2025-04-07	Address	4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2025-02-18	2025-02-18	Address	4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-18	Address	520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2025-02-04	2025-02-04	Address	5862 NORTHWOOD AVENUE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-18	Address	5862 NORTHWOOD AVENUE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-18	Address	4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2019-01-07	2025-02-04	Address	5862 NORTHWOOD AVENUE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2017-01-12	2025-02-04	Address	520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250407002222	2025-04-07	CERTIFICATE OF TERMINATION	2025-04-07
250218003020	2025-02-17	CERTIFICATE OF CHANGE BY ENTITY	2025-02-17
250204002701	2025-02-04	BIENNIAL STATEMENT	2025-02-04
190107060540	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170112000503	2017-01-12	APPLICATION OF AUTHORITY	2017-01-12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State