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HITACHI TRANSPORT SYSTEM (AMERICA), LTD.

Company Details

Name: HITACHI TRANSPORT SYSTEM (AMERICA), LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1993 (32 years ago)
Date of dissolution: 26 May 2020
Entity Number: 1721329
ZIP code: 10005
County: Westchester
Place of Formation: California
Principal Address: 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, United States, 90501
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HITACHI TRANSPORT SYSTEM (AMERICA), LTD. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MASATAKA KASHIWA Chief Executive Officer 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, United States, 90501

History

Start date End date Type Value
2019-01-28 2020-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-06-30 2013-05-06 Address 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2011-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-02 2011-06-30 Address 1640 WEST 190TH ST, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2007-04-18 2009-04-02 Address 1640 WEST 190TH ST, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2003-04-18 2007-04-18 Address 1640 W. 190TH ST, TORRANCE, CA, 90501, 1122, USA (Type of address: Chief Executive Officer)
2003-04-18 2011-06-30 Address 1640 W. 190TH ST, TORRANCE, CA, 90501, 1122, USA (Type of address: Principal Executive Office)
2001-05-17 2003-04-18 Address MASATAKA YAMAMOTO, 1640 W. 190TH STREET, TORRANCE, CA, 90501, 1122, USA (Type of address: Principal Executive Office)
2001-05-17 2003-04-18 Address NIHONBASHI HAKOZAKI CHO, 9-1 CHUO-KU, TOKYO, 103, JPN (Type of address: Chief Executive Officer)
2001-05-17 2011-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200526000410 2020-05-26 CERTIFICATE OF TERMINATION 2020-05-26
200122060433 2020-01-22 BIENNIAL STATEMENT 2019-04-01
SR-20602 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20601 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130506002184 2013-05-06 BIENNIAL STATEMENT 2013-04-01
110630002161 2011-06-30 BIENNIAL STATEMENT 2011-04-01
090402002767 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070418002033 2007-04-18 BIENNIAL STATEMENT 2007-04-01
050517002305 2005-05-17 BIENNIAL STATEMENT 2005-04-01
030418002243 2003-04-18 BIENNIAL STATEMENT 2003-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State