Hitachi Energy Usa Inc. Overview
Hitachi Energy Usa Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, August 25, 1997 and is approximately twenty-seven 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 Energy Usa Inc.
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Key People
Who own Hitachi Energy Usa Inc.
Name | |
---|---|
Allard Anthony |
Chairman
President
|
Yoann Barbosa |
President
Treasurer
Director
|
Jerry W. Clark |
Treasurer
Director
Secretary
|
Anthony Allard |
Chairman
|
Anders Sjoelin 1 |
President
Director
|
Judi Sobecki |
Director
|
Achim Braun |
Director
|
Bruno W. Melles |
Director
|
Jeff Young |
ASecretary
Treasurer
Secretary
|
Udayachandran Santhakumar |
ASecretary
Treasurer
Secretary
|
Melissa J. Smith |
V.P.
|
Paul Marhofer |
ASecretary
|
Brendan Kearns |
Other
|
Stephen Carpenter 3 |
President
|
Vacancy Vacancy 1 |
President
|
Gregory J. Dukat |
President
Director
|
Jens Birgersson |
President
|
Bryan Friehauf |
President
|
Patrick Henn |
Treasurer
|
Adam Ridge |
Treasurer
Secretary
|
Farzin Habibbeigi |
Treasurer
Secretary
|
Michael Hughey |
Treasurer
Secretary
|
Adam Vexler 5 |
Secretary
|
Adam Battani 1 |
Secretary
|
Douglas S. Massingill |
Director
|
Richard C. Cook |
Director
|
Allen R. Freedman |
Director
|
Frederick J. Schwab |
Director
|
Thomas R. Madison |
Director
|
C. Frederick Lane |
Director
|
Clark Jerry |
Director
Secretary
|
Barbosa Yoann |
Director
|
Juerg Seiler |
Director
Chief Financial Officer
|
Michael Gray 18 |
Vice President
Vp-Tax
|
Drako Fux |
Chief Financial Officer
|
Showing 8 records out of 35
Known Addresses for Hitachi Energy Usa Inc.
Corporate Filings for Hitachi Energy Usa Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11680206 |
Date Filed: | Wednesday, August 27, 1997 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02033989 |
Date Filed: | Monday, August 25, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000001945 |
Date Filed: | Thursday, April 18, 2019 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0190182019-4 |
Date Filed: | Tuesday, April 23, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/27/1997 | Application For Certificate Of Authority | ||
8/27/1997 | Assumed Name Certificate | ||
8/27/1997 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
9/21/2009 | Application for Amended Certificate of Authority | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | 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) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
7/16/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
4/23/2019 | Application for Amended Registration | ||
4/23/2019 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
4/23/2019 | Initial List | ||
11/12/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
400 Perimeter Center Ter NE Atlanta, GA 30346
3301 Windy Ridge Pkwy SE Atlanta, GA 30339
12040 Regency Pkwy Cary, NC 27518
60 Spear St San Francisco, CA 94105
305 Gregson Dr Cary, NC 27511
901 Main Campus Dr Raleigh, NC 27606
These addresses are known to be associated with Hitachi Energy Usa Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records