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HITACHI METALS AMERICA, LTD.

Headquarter

Company Details

Name: HITACHI METALS AMERICA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1976 (49 years ago) (Companies founded in February 1976)
Date of dissolution: 01 Apr 2015
Entity Number: 391357
ZIP code: 10178 (Companies in Westchester, 10178)
County: Westchester
Place of Formation: New York
Address: ATTN: ALAN J. NEUWIRTH, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address: 2 MANHATTANVILLE ROAD, STE 301, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HITACHI METALS AMERICA, LTD. 0285987 KENTUCKY
Headquarter of HITACHI METALS AMERICA, LTD. CORP_50837815 ILLINOIS
Headquarter of HITACHI METALS AMERICA, LTD. 4358da7e-97d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HITACHI METALS AMERICA, LTD. HITACHI MAGNETICS CORPORATION PENSION PLAN 2017 132843700 2018-07-10 HITACHI METALS AMERICA, LTD. 0
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1973-02-28
Business code 423500
Sponsor’s telephone number 9146949200
Plan sponsor’s address 2 MANHATTANVILLE RD., SUITE 301, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 132843700
Plan administrator’s name ADMINISTRATIVE COMMITTEE OF HITACHI METALS AMERICA, LTD.
Plan administrator’s address 2 MANHATTANVILLE RD., SUITE 301, PURCHASE, NY, 10577
Administrator’s telephone number 9146949200

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing KATHY ALLEVA
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing KATSUSHIGE KIKUCHI
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2016 132843700 2017-12-13 HITACHI METALS AMERICA, LTD. 9
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD, SUITE 301, PURCHASE, NY, 105772118

Signature of
Role Plan administrator
Date 2017-12-13
Name of individual signing KATHERINE ALLEVA
Role Employer/plan sponsor
Date 2017-12-13
Name of individual signing KATHERINE ALLEVA
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2015 132843700 2017-09-06 HITACHI METALS AMERICA, LTD. 9
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD, SUITE 301, PURCHASE, NY, 105772118

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing KATHERINE ALLEVA
Role Employer/plan sponsor
Date 2017-09-06
Name of individual signing KATHERINE ALLEVA
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2014 132843700 2016-10-03 HITACHI METALS AMERICA, LTD. 11
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD, SUITE 301, PURCHASE, NY, 105772118

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing KATHERINE ALLEVA
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing KATHERINE ALLEVA
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2013 132843700 2015-08-31 HITACHI METALS AMERICA, LTD. 12
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD, SUITE 301, PURCHASE, NY, 105772118

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing PETER KNIGHT
Role Employer/plan sponsor
Date 2015-08-31
Name of individual signing PETER KNIGHT
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2012 132843700 2014-09-05 HITACHI METALS AMERICA, LTD. 13
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD, SUITE 301, PURCHASE, NY, 105772118

Signature of
Role Plan administrator
Date 2014-09-04
Name of individual signing PETER KNIGHT
Role Employer/plan sponsor
Date 2014-09-05
Name of individual signing MICHAEL CALLAHAN
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2011 132843700 2013-08-21 HITACHI METALS AMERICA, LTD. 14
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD, SUITE 301, PURCHASE, NY, 105772118

Plan administrator’s name and address
Administrator’s EIN 132843700
Plan administrator’s name HITACHI METALS AMERICA, LTD.
Plan administrator’s address 2 MANHATTANVILLE RD, SUITE 301, PURCHASE, NY, 105772118
Administrator’s telephone number 9143044827

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing CHRISTINE MANDRACCHIA
Role Employer/plan sponsor
Date 2013-08-21
Name of individual signing SAYAKA ARAKI
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2010 132843700 2012-08-22 HITACHI METALS AMERICA, LTD. 13
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD STE 301, PURCHASE, NY, 105772118

Plan administrator’s name and address
Administrator’s EIN 132843700
Plan administrator’s name HITACHI METALS AMERICA, LTD.
Plan administrator’s address 2 MANHATTANVILLE RD STE 301, PURCHASE, NY, 105772118
Administrator’s telephone number 9143044827

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing CHRISTINE MANDRACCHIA
Role Employer/plan sponsor
Date 2012-08-22
Name of individual signing BERNHARD GERSTMAYR
HI SPECIALTY AMERICA DIVISION OF HITACHI METALS AMERICA, LTD 2009 132843700 2011-07-27 HITACHI METALS AMERICA, LTD. 15
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1980-12-01
Business code 331200
Sponsor’s telephone number 9143044827
Plan sponsor’s address 2 MANHATTANVILLE RD STE 301, PURCHASE, NY, 105772118

Plan administrator’s name and address
Administrator’s EIN 132843700
Plan administrator’s name HITACHI METALS AMERICA, LTD.
Plan administrator’s address 2 MANHATTANVILLE RD STE 301, PURCHASE, NY, 105772118
Administrator’s telephone number 9143044827

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MICHELLE HAYS
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing MICHELLE HAYS

DOS Process Agent

Name Role Address
MORGAN, LEWIS & BOCKIUS, LLP DOS Process Agent ATTN: ALAN J. NEUWIRTH, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
TOMOYASU KUBOTA Chief Executive Officer 2 MANHATTANVILLE ROAD, STE 301, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2010-03-04 2012-03-29 Address 2 MANHATTANVILLE ROAD, STE 301, PURCHASE, NY, 10577, 2103, USA (Type of address: Chief Executive Officer)
2006-03-21 2010-03-04 Address 2 MANHATTANVILLE ROAD, STE 301, PURCHASE, NY, 10577, 2103, USA (Type of address: Chief Executive Officer)
2004-02-23 2006-03-21 Address 2 MANHATTANVILLE ROAD, STE 301, PURCHASE, NY, 10577, 2103, USA (Type of address: Chief Executive Officer)
2002-02-11 2004-02-23 Address 2400 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2002-02-11 2004-02-23 Address 2400 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1999-06-23 2002-02-11 Address 2400 WESTCHESTER AVENUE, PURCHASE, NY, 10577, 2514, USA (Type of address: Principal Executive Office)
1999-06-23 2002-02-11 Address 2400 WESTCHESTER AVENUE, PURCHASE, NY, 10577, 2514, USA (Type of address: Chief Executive Officer)
1987-12-10 1999-06-23 Address 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-04-09 1991-04-01 Name HITACHI METALS INTERNATIONAL, LTD.
1976-03-01 1979-04-09 Name HITACHI METALS AMERICA, LTD.

Filings

Filing Number Date Filed Type Effective Date
20200818077 2020-08-18 ASSUMED NAME LLC INITIAL FILING 2020-08-18
150331000126 2015-03-31 CERTIFICATE OF MERGER 2015-04-01
140417002063 2014-04-17 BIENNIAL STATEMENT 2014-02-01
120329002547 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100304002051 2010-03-04 BIENNIAL STATEMENT 2010-02-01
080208002420 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060321003192 2006-03-21 BIENNIAL STATEMENT 2006-02-01
040223002143 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020211002389 2002-02-11 BIENNIAL STATEMENT 2002-02-01
000307002583 2000-03-07 BIENNIAL STATEMENT 2000-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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