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HITACHI RAIL GTS USA INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ZIAD RIZK Chief Executive Officer 99 PARK AVE., SUITE 1120, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 5500 CORPORATE DRIVE, SUITE 500, PITTSBURGH, PA, 15237, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address 99 PARK AVE., SUITE 1120, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-08-28 Address 99 PARK AVE., SUITE 1120, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-05 2024-06-05 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)
2022-04-21 2024-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-21 2024-06-05 Address 5500 CORPORATE DRIVE, SUITE 500, PITTSBURGH, PA, 15237, USA (Type of address: Chief Executive Officer)

Filings

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
180608006249 2018-06-08 BIENNIAL STATEMENT 2018-06-01
170428000331 2017-04-28 CERTIFICATE OF CHANGE 2017-04-28
160603006876 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140602007232 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006312 2012-06-06 BIENNIAL STATEMENT 2012-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State