| Name: | HITACHI CONSULTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 2000 (24 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 2570927 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, United States, 75254 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HICHAM ABDESSAMAD | Chief Executive Officer | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-20 | 2016-11-02 | Address | 999 18TH STREET, SUITE 3300S, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2010-12-21 | 2014-11-20 | Address | 1530 16TH ST, 5TH FL, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-15 | 2010-12-21 | Address | 2001 BRYAN ST, STE 3600, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2002-12-06 | 2012-11-02 | Address | 2001 BRYAN ST, STE 3600, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2002-12-06 | 2004-12-15 | Address | 2001 BRYAN ST, STE 3600, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2008-07-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-11-06 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000461 | 2020-12-31 | CERTIFICATE OF TERMINATION | 2020-12-31 |
| SR-32199 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181129006270 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102007096 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141120006244 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121102006051 | 2012-11-02 | BIENNIAL STATEMENT | 2012-11-01 |
| 101221002018 | 2010-12-21 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210003102 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 080714000617 | 2008-07-14 | CERTIFICATE OF CHANGE | 2008-07-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
