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HITACHI INNOVATIVE SOLUTIONS CORPORATION

Company Details

Name: HITACHI INNOVATIVE SOLUTIONS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1989 (35 years ago)
Date of dissolution: 28 Mar 2007
Entity Number: 1402844
ZIP code: 75201
County: New York
Place of Formation: Delaware
Address: 1717 MAIN ST, STE 5800, DALLAS, TX, United States, 75201
Principal Address: STEVE MITCHELL, 1717 MAIN ST STE 5800, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
C/O HITACHI DATA SYSTEM SOLUTIONS CORP DOS Process Agent 1717 MAIN ST, STE 5800, DALLAS, TX, United States, 75201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MASAYOSHI MAKI Chief Executive Officer HITACHI DATA SYSTEM SOLUTIONS, 1717 MAIN ST STE 5800, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2000-09-14 2002-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-14 2003-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-30 2000-12-28 Name HITACHI DATA SYSTEMS SOLUTIONS CORPORATION
1999-12-30 2002-03-07 Address 750 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
1999-12-30 2000-09-14 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-30 2002-03-07 Address 750 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
1997-11-26 1999-12-30 Address 11911 FREEDOM DRIVE, SUITE 550, RESTON, VA, 20190, 5602, USA (Type of address: Principal Executive Office)
1997-11-26 1999-12-30 Address 750 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
1997-04-22 2000-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-22 1999-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070328000595 2007-03-28 CERTIFICATE OF TERMINATION 2007-03-28
030514000894 2003-05-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-06-13
020307002195 2002-03-07 BIENNIAL STATEMENT 2001-11-01
001228000468 2000-12-28 CERTIFICATE OF AMENDMENT 2000-12-28
000914000539 2000-09-14 CERTIFICATE OF CHANGE 2000-09-14
000330000221 2000-03-30 CERTIFICATE OF AMENDMENT 2000-03-30
991230002282 1999-12-30 BIENNIAL STATEMENT 1999-11-01
971126002186 1997-11-26 BIENNIAL STATEMENT 1997-11-01
970422000877 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
950314000742 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State