| Name: | HITACHI ZOSEN U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3483252 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 2 GRAND CENTRAL TOWER, 140 EAST 45TH STREET / 17TH FL, NEW YORK, NY, United States, 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HITACHI ZOSEN U.S.A. LTD. | CORP_54765258 | ILLINOIS |
| Headquarter of | HITACHI ZOSEN U.S.A. LTD. | CORP_56949194 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RICHARD R LURY, ESQ | DOS Process Agent | KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| SOICHI TAKAURA | Chief Executive Officer | 2 GRAND CENTRAL TOWER, 140 EAST 45TH STREET / 17TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-23 | 2011-03-29 | Address | 2 GRAND CENTRAL TOWER, 140 EAST 45TH ST 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-03-23 | 2011-03-29 | Address | 2 GRAND CENTRAL TOWER, 140 EAST 45TH ST 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-03-01 | 2011-03-29 | Address | KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110329002721 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002908 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070301000298 | 2007-03-01 | APPLICATION OF AUTHORITY | 2007-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
