| Name: | HITACHI ENERGY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2019 (6 years ago) |
| Entity Number: | 5537578 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 901 Main Campus Drive, Raleigh, NC, United States, 27606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ALLARD | Chief Executive Officer | 901 MAIN CAMPUS DRIVE, RALEIGH, NC, United States, 27606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 901 MAIN CAMPUS DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-04-01 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-04 | 2023-04-01 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-28 | 2021-11-04 | Address | 305 GREGSON DRIVE, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2019-04-19 | 2021-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-19 | 2021-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401001158 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 211104003897 | 2021-11-04 | CERTIFICATE OF AMENDMENT | 2021-11-04 |
| 210428060252 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419000459 | 2019-04-19 | APPLICATION OF AUTHORITY | 2019-04-19 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
