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HITACHI RAIL STS USA, INC.

HITACHI RAIL STS USA, INC.

Company Details

Name:	HITACHI RAIL STS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1997 (28 years ago)
Entity Number:	2098565
ZIP code:	15219
County:	Albany
Place of Formation:	Delaware
Address:	1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, United States, 15219

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
KATHRYN SCOTTI	DOS Process Agent	1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, United States, 15219

Chief Executive Officer

Name	Role	Address
JOSEPH R POZZA	Chief Executive Officer	1000 TECHNOLOGY DR, PITTSBURGH, PA, United States, 15219

History

Start date	End date	Type	Value
2017-01-13	2021-01-28	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, 3120, USA (Type of address: Service of Process)
2015-01-05	2017-01-13	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, 3120, USA (Type of address: Chief Executive Officer)
2013-01-09	2015-01-05	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, 3120, USA (Type of address: Chief Executive Officer)
2013-01-09	2017-01-13	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, 3120, USA (Type of address: Service of Process)
2012-07-16	2019-04-30	Name	ANSALDO STS USA, INC.
2009-01-22	2013-01-09	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2009-01-22	2013-01-09	Address	1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, USA (Type of address: Principal Executive Office)
2003-01-28	2009-01-22	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2003-01-28	2013-01-09	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, USA (Type of address: Service of Process)
2001-03-08	2003-01-28	Address	1000 TECHNOLOGY DR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2000-02-23	2009-01-22	Address	1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, USA (Type of address: Principal Executive Office)
2000-02-23	2001-03-08	Address	1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2000-02-23	2003-01-28	Address	1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, USA (Type of address: Service of Process)
1997-02-21	2012-07-16	Name	UNION SWITCH & SIGNAL INC.
1997-01-03	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-01-03	1997-02-21	Name	US&S MERGER SUB INC.
1997-01-03	2000-02-23	Address	1901 MAIN STREET, SUITE 1150, MAIL CODE 7, COLUMBIA, SC, 29201, 2435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230127000972	2023-01-27	BIENNIAL STATEMENT	2023-01-01
210128060225	2021-01-28	BIENNIAL STATEMENT	2021-01-01
190430000847	2019-04-30	CERTIFICATE OF AMENDMENT	2019-04-30
190123060100	2019-01-23	BIENNIAL STATEMENT	2019-01-01
170113006287	2017-01-13	BIENNIAL STATEMENT	2017-01-01
150105006377	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130109006106	2013-01-09	BIENNIAL STATEMENT	2013-01-01
120716001105	2012-07-16	CERTIFICATE OF AMENDMENT	2012-07-16
110218002452	2011-02-18	BIENNIAL STATEMENT	2011-01-01
090122003064	2009-01-22	BIENNIAL STATEMENT	2009-01-01
050323002104	2005-03-23	BIENNIAL STATEMENT	2005-01-01
030128002521	2003-01-28	BIENNIAL STATEMENT	2003-01-01
010308002471	2001-03-08	BIENNIAL STATEMENT	2001-01-01
000223002724	2000-02-23	BIENNIAL STATEMENT	2000-01-01
970415000377	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
970221000349	1997-02-21	CERTIFICATE OF AMENDMENT	1997-02-21
970103000436	1997-01-03	APPLICATION OF AUTHORITY	1997-01-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State