HITACHI INNOVATIVE SOLUTIONS CORPORATION
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| Name: | HITACHI INNOVATIVE SOLUTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1989 (36 years ago) |
| Date of dissolution: | 28 Mar 2007 |
| Entity Number: | 1402844 |
| ZIP code: | 75201 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1717 MAIN ST, STE 5800, DALLAS, TX, United States, 75201 |
| Principal Address: | STEVE MITCHELL, 1717 MAIN ST STE 5800, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HITACHI DATA SYSTEM SOLUTIONS CORP | DOS Process Agent | 1717 MAIN ST, STE 5800, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| MASAYOSHI MAKI | Chief Executive Officer | HITACHI DATA SYSTEM SOLUTIONS, 1717 MAIN ST STE 5800, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-14 | 2002-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-09-14 | 2003-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-30 | 2000-12-28 | Name | HITACHI DATA SYSTEMS SOLUTIONS CORPORATION |
| 1999-12-30 | 2002-03-07 | Address | 750 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office) |
| 1999-12-30 | 2002-03-07 | Address | 750 CENTRAL EXPRESSWAY, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328000595 | 2007-03-28 | CERTIFICATE OF TERMINATION | 2007-03-28 |
| 030514000894 | 2003-05-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-06-13 |
| 020307002195 | 2002-03-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 001228000468 | 2000-12-28 | CERTIFICATE OF AMENDMENT | 2000-12-28 |
| 000914000539 | 2000-09-14 | CERTIFICATE OF CHANGE | 2000-09-14 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State