| Entity Name: | HGS (USA), LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 02 Dec 2004 |
| Company Number: | LLC_01358294 |
| File Number: | 01358294 |
| Type of Management: | Manager Managed |
| Date Status Change: | 11 Oct 2024 |
| Address | 4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, 60555, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-04-16 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HINDUJA GLOBAL SOLUTIONS, LLC, 4320 WINFIELD ROAD, SUITE 215, WARRENVILLE, IL, 60555 | Manager | 2024-10-11 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HGS (USA) | Assumed name | 2011-08-08 | No data | No data | 2020-12-02 |
| Name | Change Date |
|---|---|
| AFFINA, LLC | 2012-04-30 |
| AC ACQUISTION LLC | 2004-12-28 |
Date of last update: 20 Jan 2025
