| Name: | HITACHI MEDICAL SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1985 (39 years ago) (Companies founded in October 1985) |
| Date of dissolution: | 22 Jan 2003 |
| Entity Number: | 1033852 |
| ZIP code: | 10178 (Companies in Westchester, 10178) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HITACHI MEDICAL CORPORATION OF AMERICA |
| Fictitious Name: | HITACHI MEDICAL SYSTEMS |
| Address: | ATTN: ALAN J NEUWIRTH, ESQ, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHITERU UEHARA | Chief Executive Officer | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| C/O MORGAN, LEWIS & BOCKIUS | DOS Process Agent | ATTN: ALAN J NEUWIRTH, ESQ, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-18 | 1998-01-12 | Address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5107, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1993-10-18 | Address | 50 PROSPECT AVENUE, TARRYTOWN, NY, 10591, 4698, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1993-10-18 | Address | 50 PROSPECT AVENUE, TARRYTOWN, NY, 10591, 4698, USA (Type of address: Principal Executive Office) |
| 1987-05-29 | 1993-01-14 | Address | ALAN J NEUWIRTH ESQ, 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-10-21 | 1987-05-29 | Address | 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030122000592 | 2003-01-22 | CERTIFICATE OF TERMINATION | 2003-01-22 |
| 991110002336 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 980112002055 | 1998-01-12 | BIENNIAL STATEMENT | 1997-10-01 |
| 931018002098 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930114002184 | 1993-01-14 | BIENNIAL STATEMENT | 1992-10-01 |
| B502247-3 | 1987-05-29 | CERTIFICATE OF AMENDMENT | 1987-05-29 |
| B279756-4 | 1985-10-21 | APPLICATION OF AUTHORITY | 1985-10-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
