HITACHI TRANSPORT SYSTEM (AMERICA), LTD.
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| Name: | HITACHI TRANSPORT SYSTEM (AMERICA), LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1993 (32 years ago) |
| Date of dissolution: | 26 May 2020 |
| Entity Number: | 1721329 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | California |
| Principal Address: | 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, United States, 90501 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HITACHI TRANSPORT SYSTEM (AMERICA), LTD. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MASATAKA KASHIWA | Chief Executive Officer | 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-30 | 2013-05-06 | Address | 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-02 | 2011-06-30 | Address | 1640 WEST 190TH ST, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2007-04-18 | 2009-04-02 | Address | 1640 WEST 190TH ST, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200526000410 | 2020-05-26 | CERTIFICATE OF TERMINATION | 2020-05-26 |
| 200122060433 | 2020-01-22 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-20602 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20601 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130506002184 | 2013-05-06 | BIENNIAL STATEMENT | 2013-04-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State