Hitachi Metals America, Ltd.

Active Purchase, NY

(408)467-8900

Hitachi Metals America, Ltd. Overview

Hitachi Metals America, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 11, 2015 and is approximately nine years old, according to public records filed with Texas 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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Name
Tomoyuki Hatano 2 ~ Background Report ~	President Chief Executive Officer CEO Director
Katsura Ishikawa ~ Background Report ~	President Director
Louis Collins ~ Background Report ~	Secretary Asst. Secretary Director, Legal Affa
Katsushige Kikuchi 1 ~ Background Report ~	Vice President CFO Treasurer Secretary Controller Chief Financial Officer
Junichi Kamata 2 ~ Background Report ~	President
Toshio Suzuki 1 ~ Background Report ~	President CEO Director
Tomoyasu Kubota 1 ~ Background Report ~	President CEO Director Chief Exec Chief Executive Officer
Kazuyuki Konishi ~ Background Report ~	President Director
Nobuyuki Hanafusa 1 ~ Background Report ~	Treasurer Secretary
Takaaki Fukushima ~ Background Report ~	Treasurer Vice President
Toshiki Aoki ~ Background Report ~	Treasurer Secretary
Alan J. Neuwirth 15 ~ Background Report ~	Director
Richard Jeniski 1 ~ Background Report ~	Director
Lynne Humenik 1 ~ Background Report ~	Director
James P. Jones ~ Background Report ~	Secretary Vice President
A. Neuwirth ~ Background Report ~	Director
H. Tanaka ~ Background Report ~	Director
Juniichi Kamata ~ Background Report ~	Director Chief Executive Officer
Akitoshi Hiraki ~ Background Report ~	Director
Elji Nakano ~ Background Report ~	Director
Hiroaki Nishioka ~ Background Report ~	Director
Michael Nikolai ~ Background Report ~	Director
Nadki Hamamoto ~ Background Report ~	Director
Shinichiro Murayama ~ Background Report ~	Director
Albert Liguori ~ Background Report ~	Vice President Tax Vp-Tax
Stuart Kirk ~ Background Report ~	Vice President It
Bernhard Gersmayr ~ Background Report ~	Vice President Controller
Sayaka Araki ~ Background Report ~	Vice President Controller
Bernhard Gerstmayr 1 ~ Background Report ~	Controller Senior Vice Presiden

Showing 8 records out of 29

Hitachi Metals America, Ltd. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Hitachi Metals America Holdings, Inc.	Inactive			Member

Other Companies for Hitachi Metals America, Ltd.

Hitachi Metals America, Ltd. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Ward Manufacturing, LLC	Inactive	2002	6	Member

2 Manhattanville Rd Purchase, NY 10577 2101 S Arlington Heights Rd Arlington Heights, IL 60005 85 W Algonquin Rd Arlington Heights, IL 60005 2107 N 1st St San Jose, CA 95131 2 Manhattan Rd Purchase, NY 10577 1920 Zanker Rd San Jose, CA 95112

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	4007606
Date Filed:	Tuesday, December 28, 1976

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	00766909
Date Filed:	Thursday, April 1, 1976

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802212809
Date Filed:	Monday, May 11, 2015

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201513310257
Date Filed:	Monday, May 11, 2015

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Inactive Merged Out
State:	New York
State ID:	391357
Date Filed:	Tuesday, February 10, 1976
Date Expired:	Wednesday, April 1, 2015
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03961279
Date Filed:	Thursday, November 10, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	5037295
Date Filed:	Monday, November 14, 2016
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/10/1976	Name History/Actual	Hitachi Metals America Operating Company, Ltd.
3/1/1976	Name History/Actual	Hitachi Metals America, Ltd.
12/28/1976	Legacy Filing
4/9/1979	Name History/Actual	Hitachi Metals International, Ltd.
9/24/1979	Application For Amended Certificate Of Authority
9/24/1979	Articles Of Merger
9/24/1979	Articles Of Merger
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
4/1/1991	Name History/Actual	Hitachi Metals America, Ltd.
5/6/1991	Application For Amended Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	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)
12/31/2008	Public Information Report (PIR)
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)
12/31/2011	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)
5/11/2015	Termination of Foreign Entity
5/11/2015	Application for Registration
11/14/2016	Amendment to Registration - Conversion or Merger
1/27/2017	Tax Forfeiture
4/17/2017	Reversal of Tax Forfeiture
12/31/2017	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Hitachi Metals America, Ltd.

Active Purchase, NY

(408)467-8900