| Name: | HITACHI CONSULTING SOFTWARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2002 (22 years ago) |
| Date of dissolution: | 10 Feb 2014 |
| Entity Number: | 2782270 |
| ZIP code: | 60606 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 123 N. WACKER DR., SUITE 1200, CHICAGO, IL, United States, 60606 |
| Principal Address: | 7979 GATEWAY BLVD, STE 220, NEWARK, CA, United States, 94560 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP R PARR | Chief Executive Officer | 1530 16TH ST, 5TH FL, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 N. WACKER DR., SUITE 1200, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-21 | 2012-08-20 | Address | 6522 KAISER DRIVE, FREMONT, CA, 94555, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2012-08-20 | Address | 6522 KAISER DRIVE, FREMONT, CA, 94555, USA (Type of address: Principal Executive Office) |
| 2004-07-29 | 2008-07-21 | Address | 34770 CAMPOS DR, FREMONT, CA, 94555, USA (Type of address: Chief Executive Officer) |
| 2004-07-29 | 2008-07-21 | Address | 34770 CAMPOS DR, FREMONT, CA, 94555, USA (Type of address: Principal Executive Office) |
| 2002-06-24 | 2014-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-24 | 2014-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210000826 | 2014-02-10 | SURRENDER OF AUTHORITY | 2014-02-10 |
| 120820002625 | 2012-08-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 110408000852 | 2011-04-08 | CERTIFICATE OF AMENDMENT | 2011-04-08 |
| 100630002644 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080721002432 | 2008-07-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 040729002225 | 2004-07-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020624000364 | 2002-06-24 | APPLICATION OF AUTHORITY | 2002-06-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
