Name: | HITACHI COMPUTER PRODUCTS (AMERICA), INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Jul 1989 (35 years ago) (Companies founded in July 1989) |
Date of dissolution: | 15 Mar 2010 |
Entity Number: | 1366549 |
ZIP code: | 73071 (Companies in New York, 73071) |
County: | New York |
Place of Formation: | Delaware |
Address: | 1800 EAST ILHOFF ROAD, NORMAN, OK, United States, 73071 |
Principal Address: | 1800 EAST IMHOFF ROAD, NORMAN, OK, United States, 73071 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GEORGE WILSON | Chief Executive Officer | 1800 EAST IMHOFF ROAD, NORMAN, OK, United States, 73071 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1800 EAST ILHOFF ROAD, NORMAN, OK, United States, 73071 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-25 | 2010-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-25 | 2010-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-08-17 | 2003-09-17 | Address | 1800 E IMHOFF RD, NORMAN, OK, 73071, USA (Type of address: Principal Executive Office) |
1999-08-17 | 2003-09-17 | Address | 3101 TASMAN DR, SANTA CLARA, CA, 95054, 1107, USA (Type of address: Chief Executive Officer) |
1999-08-17 | 1999-10-25 | Address | 1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-08-16 | 1999-08-17 | Address | 1800 EAST IMHOFF ROAD, NORMAN, OK, 73071, USA (Type of address: Chief Executive Officer) |
1993-08-16 | 1999-08-17 | Address | 1800 EAST IMHOFF ROAD, NORMAN, OK, 73071, USA (Type of address: Principal Executive Office) |
1993-04-09 | 1993-08-16 | Address | 1800 EAST IMHOFF, NORMAN, OK, 73071, USA (Type of address: Chief Executive Officer) |
1993-04-09 | 1993-08-16 | Address | 1800 EAST IMHOFF, NORMAN, OK, 73071, USA (Type of address: Principal Executive Office) |
1989-07-06 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100315000445 | 2010-03-15 | SURRENDER OF AUTHORITY | 2010-03-15 |
090706003102 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
030917002765 | 2003-09-17 | BIENNIAL STATEMENT | 2003-07-01 |
991025000666 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
990817002019 | 1999-08-17 | BIENNIAL STATEMENT | 1999-07-01 |
930816002337 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
930409003009 | 1993-04-09 | BIENNIAL STATEMENT | 1992-07-01 |
C029962-4 | 1989-07-06 | APPLICATION OF AUTHORITY | 1989-07-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State