| Name: | HITACHI SEIKI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1965 (59 years ago) |
| Date of dissolution: | 27 Oct 2004 |
| Entity Number: | 669902 |
| ZIP code: | 10178 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 250 BRENNER DR., CONGERS, NY, United States, 10920 |
Shares Details
Shares issued 200000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HITACHI SEIKI U.S.A., INC. | 000-891-161 | Alabama |
| Headquarter of | HITACHI SEIKI U.S.A., INC. | CORP_51305035 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KELLEY DRYE & WARREN LLP | DOS Process Agent | ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| HIROSHI UCHIYAMA | Chief Executive Officer | 250 BRENNER DR, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 1999-11-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 100 |
| 1998-08-24 | 2000-01-21 | Address | 250 BRENNER DR., CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 1984-06-07 | 1999-11-01 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 100 |
| 1981-05-12 | 1998-08-24 | Address | 200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-06-05 | 1984-06-07 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 100 |
| 1969-12-02 | 1980-06-05 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1965-12-27 | 1981-05-12 | Address | & LONGCOPE, 26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1965-12-27 | 1969-12-02 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041027000227 | 2004-10-27 | CERTIFICATE OF DISSOLUTION | 2004-10-27 |
| 031128002027 | 2003-11-28 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002544 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002304 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 991122001151 | 1999-11-22 | CERTIFICATE OF CORRECTION | 1999-11-22 |
| 991101000472 | 1999-11-01 | CERTIFICATE OF AMENDMENT | 1999-11-01 |
| 980824002000 | 1998-08-24 | BIENNIAL STATEMENT | 1997-12-01 |
| B109537-4 | 1984-06-07 | CERTIFICATE OF AMENDMENT | 1984-06-07 |
| A890807-4 | 1982-08-02 | CERTIFICATE OF AMENDMENT | 1982-08-02 |
| A765311-4 | 1981-05-12 | CERTIFICATE OF AMENDMENT | 1981-05-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
