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HITACHI COMPUTER PRODUCTS (AMERICA), INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE WILSON Chief Executive Officer 1800 EAST IMHOFF ROAD, NORMAN, OK, United States, 73071

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1800 EAST ILHOFF ROAD, NORMAN, OK, United States, 73071

History

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)

Filings

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