| Entity Name: | HGS (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | M18000009524 |
| FEI/EIN Number |
73-1723493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4320 WINFIELD ROAD, WARRENVILLE, IL, 60555, US |
| Mail Address: | 4320 WINFIELD ROAD, WARRENVILLE, IL, 60555, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| KORLA VENKATESH | President | 4320 WINFIELD ROAD, WARRENVILLE, IL, 60555 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-20 | - | - |
| LC STMNT OF RA/RO CHG | 2025-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-13 | 4320 WINFIELD ROAD, STE 215, WARRENVILLE, IL 60555 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 4320 WINFIELD ROAD, STE 215, WARRENVILLE, IL 60555 | - |
| LC AMENDMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | COGENCY GLOBAL INC. | - |
| LC STMNT OF RA/RO CHG | 2021-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| CORLCRACHG | 2021-04-15 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Limited | 2018-10-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
