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HITACHI ZOSEN U.S.A. LTD.

Company Details

Name: HITACHI ZOSEN U.S.A. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1979 (46 years ago)
Date of dissolution: 27 Feb 2007
Entity Number: 553024
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 767 THIRD AVE, 17TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1500

Share Par Value 1000

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 767 THIRD AVE, 17TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
KOICHI KAIBUCHI Chief Executive Officer 767 THIRD AVE / 17TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-05-01 2005-06-07 Address 767 THIRD AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-11-23 1997-05-01 Address HITACHI ZOSEN USA LTD., 150 E. 52ND ST, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-11-23 1997-05-01 Address 150 E. 52ND ST, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1986-10-23 1997-05-01 Address 150 EAST 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-04-23 1986-10-23 Address 345 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20171019014 2017-10-19 ASSUMED NAME CORP INITIAL FILING 2017-10-19
070227000183 2007-02-27 CERTIFICATE OF MERGER 2007-02-27
050607002133 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030415002349 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010416002062 2001-04-16 BIENNIAL STATEMENT 2001-04-01
990415002136 1999-04-15 BIENNIAL STATEMENT 1999-04-01
970501002151 1997-05-01 BIENNIAL STATEMENT 1997-04-01
000049007115 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921123002228 1992-11-23 BIENNIAL STATEMENT 1992-04-01
B416007-3 1986-10-23 CERTIFICATE OF AMENDMENT 1986-10-23

Date of last update: 25 Jan 2025

Sources: New York Secretary of State