| Name: | HITACHI AMERICA CAPITAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Date of dissolution: | 30 Aug 2011 |
| Entity Number: | 2394063 |
| ZIP code: | 94005 (Companies in Westchester, 94005) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: TAX DEPT, 1000 MARINA BLVD, BRISBANE, CA, United States, 94005 |
| Principal Address: | C/O HITACHI AMERICA LTD, 2000 SIERRA POINT PARKWAY, BRISBANE, CA, United States, 94005 |
| Name | Role | Address |
|---|---|---|
| HITACHI AMERICA CAPITAL, LTD. C/O HITACHI AMERICA, LTD. | DOS Process Agent | ATTN: TAX DEPT, 1000 MARINA BLVD, BRISBANE, CA, United States, 94005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENJI KUROKI | Chief Executive Officer | C/O HITACHI AMERICA LTD, 200 SIERRA POINT PARKWAY, BRISBANE, CA, United States, 94005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-26 | 2011-08-30 | Address | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2010-03-26 | 2011-08-30 | Address | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-06-30 | 2010-03-26 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-30 | 2010-03-26 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110830000039 | 2011-08-30 | SURRENDER OF AUTHORITY | 2011-08-30 |
| 100326000080 | 2010-03-26 | CERTIFICATE OF CHANGE | 2010-03-26 |
| 090714002892 | 2009-07-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002901 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050922002301 | 2005-09-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 990630000665 | 1999-06-30 | APPLICATION OF AUTHORITY | 1999-06-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
