HITACHI RAIL GTS USA INC.
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| Name: | HITACHI RAIL GTS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1998 (27 years ago) |
| Entity Number: | 2270755 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GROUND TRANSPORTATION SYSTEMS USA INC. |
| Fictitious Name: | HITACHI RAIL GTS USA INC. |
| Principal Address: | 99 PARK AVE., SUITE 1120, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZIAD RIZK | Chief Executive Officer | 99 PARK AVE., SUITE 1120, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 99 PARK AVE., SUITE 1120, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 5500 CORPORATE DRIVE, SUITE 500, PITTSBURGH, PA, 15237, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 99 PARK AVE., SUITE 1120, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-08-28 | Address | 5500 CORPORATE DRIVE, SUITE 500, PITTSBURGH, PA, 15237, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003828 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 240605004209 | 2024-06-04 | CERTIFICATE OF AMENDMENT | 2024-06-04 |
| 220620000372 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 220421001603 | 2022-04-21 | CERTIFICATE OF AMENDMENT | 2022-04-21 |
| 200626060147 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State