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HITACHI HIGH-TECH AMERICA, INC.

HITACHI HIGH-TECH AMERICA, INC.

Company Details

Name:	HITACHI HIGH-TECH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2002 (23 years ago)
Entity Number:	2728603
ZIP code:	12207
County:	Dutchess
Place of Formation:	Delaware
Principal Address:	10 N MARTINGALE ROAD, SUITE 500, SCHAUMBURG, IL, United States, 60173
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CRAIG KERKOVE	Chief Executive Officer	1375 N 28TH AVENUE, DALLAS, TX, United States, 75261

History

Start date	End date	Type	Value
2024-02-15	2024-02-15	Address	1375 N 28 AVENUE, DALLAS, TX, 75261, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	1375 N 28TH AVENUE, DALLAS, TX, 75261, USA (Type of address: Chief Executive Officer)
2016-02-10	2024-02-15	Address	1375 N 28 AVENUE, DALLAS, TX, 75261, USA (Type of address: Chief Executive Officer)
2014-02-13	2016-02-10	Address	5960 INGLEWOOD DRIVE, SUITE 200, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2012-03-19	2014-02-13	Address	5100 FRANKLIN DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2010-03-16	2012-03-19	Address	5100 FRANKLIN DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2008-02-28	2010-03-16	Address	5100 FRANKLIN DRIVE, PLEASANTON, CA, 94588, 3355, USA (Type of address: Chief Executive Officer)
2006-03-20	2008-02-28	Address	10 N MARTINGALE RD, SUITE 500, SCHAUMBURG, IL, 60173, 2295, USA (Type of address: Chief Executive Officer)
2004-03-01	2006-03-20	Address	10 N MARTINGALE RD, SUITE 500, SCHAUMBURG, IL, 60173, 2295, USA (Type of address: Chief Executive Officer)
2002-02-07	2024-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-02-07	2024-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240215003405	2024-02-15	BIENNIAL STATEMENT	2024-02-15
220208003801	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200504000036	2020-05-04	CERTIFICATE OF AMENDMENT	2020-05-04
200203062973	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201007564	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160210006136	2016-02-10	BIENNIAL STATEMENT	2016-02-01
140213006321	2014-02-13	BIENNIAL STATEMENT	2014-02-01
120319002193	2012-03-19	BIENNIAL STATEMENT	2012-02-01
100316003012	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080228002843	2008-02-28	BIENNIAL STATEMENT	2008-02-01
060320002491	2006-03-20	BIENNIAL STATEMENT	2006-02-01
040301002002	2004-03-01	BIENNIAL STATEMENT	2004-02-01
020207000496	2002-02-07	APPLICATION OF AUTHORITY	2002-02-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State