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Hitachi High-Tech America, Inc.
Active Schaumburg, IL
(847)273-4141
Hitachi High-Tech America, Inc. Overview
Hitachi High-Tech America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 29, 2002 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hitachi High-Tech America, Inc.
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Key People
Who own Hitachi High-Tech America, Inc.
Name | |
---|---|
Craig A. Kerkove |
President
CEO
Chief Executive Officer
Director
Vice President
Senior Vice Presiden
|
Kenji Yamada |
CFO
Director
Vp
Corp. Secy.
Secy
Corp
|
Masahiro Hashimoto |
Director
Senior Vice Presiden
|
Nobuya Horikoshi |
Director
|
Lorena Ferry |
Vice President
Vp
|
Atsushi Murota |
Director
|
Nobuaki Takahashi |
Director
|
Ryo Teshima |
Director
|
Chad Ostrander |
Vp
|
Greg Rigby |
Vice President
|
Steve Harmon |
Vp
Vice President
|
Gene Procopio |
Vice President
Vice Presidnt
|
Mitsuhide Aokake |
Vp
Vice President
|
Brian Cunningham |
Senior Vice Presiden
Vice President
|
Brian Buckingham |
Senior Vice Presiden
Vice President
|
Koji Yamaguchi |
Vice Presdient
Chief Digital Office
Vice President
|
Tamio Mori |
President
Director
Director
|
Schinichi Tachi |
President
|
Masahiro Miyazaki |
President
Director
Chief Executive Officer
|
Yuichi Horiuchi |
Treasurer
Director
Secretary
Vice President
|
Mamoru Harada |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Masahide Tanigaki 3 |
Director
|
Stephen D. Snoke 2 |
Director
Director
Secretary
Senior Vp
Vice President
|
Genichiro Yamaguchi |
Director
|
Yoshimitsu Takagl |
Director
|
Yoshimitsu Takagi |
Director
|
Osamu Komuro |
Director
|
Motoyuki Terakawa |
Director
|
Masahiro Tanaguchi |
Director
|
Futoshi Ishiwa |
Director
|
Masahiro Taniguchi |
Director
|
Andrew S. Gelb |
Secretary
Vice President
Senior Vice Presiden
|
Shigekazu Kato |
Director
Director
Senior Vp
Vice President
|
Osamu Nakamura |
Director
|
Shigehiko Kobayashi |
Director
Director
Senior Vp
Vice President
|
Tachi Shinichi |
Director
|
Shinichi Tachi |
Director
Senior Vice Presiden
|
Wasuke Nakano |
Director
|
Ryuichi Mizutani |
Director
Vice President
Senior Vice Presiden
|
Masao Hisada |
Director
|
Katsutaka Kimura |
Director
|
Tsutomu Okada |
Senior Vp
|
Akira Suzuki |
Senior Vp
|
Shinji Sakurai 2 |
Vice President
|
Phl Bryson |
Vice President
|
Karen Folliard |
Vice President
|
Tom Heiser |
Vice President
|
Takahiko Kamijo |
Vice President
|
Jotaro Igarashi |
Vice President
|
Kazuhiro Mastumura |
Vice President
|
Kazunori Nemoto |
Vice President
|
Michael Levans |
Vice President
|
Tetsuhiko Moroyu |
Vice President
|
Akira Masunaga |
Vice President
|
Kunio Hikita |
Vice President
|
Yasukuni Koga |
Vice President
|
Kenji Osaki |
Vice President
|
Robert Gordon |
Vice President
|
Takeshi Imazu |
Vice President
|
Atsushi Kunugida |
Vice President
|
Phil Bryson |
Vice President
|
Yoshio Hirai |
Vice President
|
Brian Cnningham |
Senior Vice Presiden
|
Hashimoto Masahiro |
|
Showing 8 records out of 64
Known Addresses for Hitachi High-Tech America, Inc.
5960 Inglewood Dr
Pleasanton, CA 94588
10 N Martingale Rd
Schaumburg, IL 60173
5100 Franklin Dr
Pleasanton, CA 94588
1375 N 28th Ave
Dallas, TX 75261
3080 Harrodsburg Rd
Lexington, KY 40503
PO Box 510
Harrodsburg, KY 40330
1401 N 27th Ave
Dallas, TX 75261
PO Box 612208
Dallas, TX 75261
PO Box 951117
Dallas, TX 75395
Corporate Filings for Hitachi High-Tech America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000000545 |
Date Filed: | Thursday, January 31, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800070098 |
Date Filed: | Monday, April 1, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02375507 |
Date Filed: | Tuesday, January 29, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Dutchess |
State ID: | 2728603 |
Date Filed: | Thursday, February 7, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/2002 | Name History/Actual | Hitachi High Technologies America, Inc. | |
2/7/2002 | Name History/Actual | Hitachi High Technologies America, Inc. | |
4/1/2002 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/24/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
9/23/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Hitachi High-Tech America, Inc.
Serial Number:
87021210
Drawing Code: 4000
|
|
Serial Number:
86407623
Drawing Code: 4000
|
|
Serial Number:
85424663
Drawing Code: 4000
|
|
Serial Number:
85424696
Drawing Code: 3000
|
|
Serial Number:
77318366
Drawing Code: 4000
|
|
Serial Number:
78870808
Drawing Code: 4000
|
|
Serial Number:
78948098
Drawing Code: 4000
|
|
Serial Number:
77318390
Drawing Code: 4000
|
|
Serial Number:
75471256
Drawing Code: 1000
|
|
Serial Number:
77318298
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
5960 Inglewood Dr Pleasanton, CA 94588
10 N Martingale Rd Schaumburg, IL 60173
5100 Franklin Dr Pleasanton, CA 94588
1375 N 28th Ave Dallas, TX 75261
3080 Harrodsburg Rd Lexington, KY 40503
PO Box 510 Harrodsburg, KY 40330
1401 N 27th Ave Dallas, TX 75261
PO Box 612208 Dallas, TX 75261
PO Box 951117 Dallas, TX 75395
These addresses are known to be associated with Hitachi High-Tech America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records