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HITACHI VANTARA CORPORATION

Company Details

Name: HITACHI VANTARA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1980 (45 years ago)
Date of dissolution: 10 Aug 2020
Entity Number: 607321
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, United States, 95054
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BRIAN HOUSEHOLDER Chief Executive Officer 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, United States, 95054

History

Start date End date Type Value
2018-02-01 2020-02-27 Address 2845 LAFAYETTE STREET, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
2018-02-01 2020-02-27 Address 2845 LAFAYETTE STREET, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2014-02-07 2018-02-01 Address 2845 LAFAYETTE STREET, MAIL STOP 32-10, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
2010-03-16 2018-02-01 Address 45 BALMORAL WAY, COLORADO SPRINGS, CO, 80906, USA (Type of address: Chief Executive Officer)
2008-07-14 2014-02-07 Address 750 CENTRAL EXPRESSWAY, MAIL STOP 32-10, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
2008-07-14 2010-03-16 Address 19500 PRUNERIDGE AVE, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer)
2002-03-13 2008-07-14 Address 1824 OAK CREEK DR, #301, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2000-03-27 2008-07-14 Address 750 CENTRAL EXPRESSWAY, PO BOX 54996, M/S 34-08, SANTA CLARA, CA, 95056, 0996, USA (Type of address: Principal Executive Office)
2000-03-27 2002-03-13 Address 700 SAN MATEO DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
1999-10-25 2015-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200810000200 2020-08-10 CERTIFICATE OF TERMINATION 2020-08-10
200227060467 2020-02-27 BIENNIAL STATEMENT 2020-02-01
180201006193 2018-02-01 BIENNIAL STATEMENT 2018-02-01
171026000381 2017-10-26 CERTIFICATE OF AMENDMENT 2017-10-26
160208006441 2016-02-08 BIENNIAL STATEMENT 2016-02-01
150427000849 2015-04-27 CERTIFICATE OF CHANGE 2015-04-27
140207006416 2014-02-07 BIENNIAL STATEMENT 2014-02-01
120403002029 2012-04-03 BIENNIAL STATEMENT 2012-02-01
100316003006 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080714002123 2008-07-14 BIENNIAL STATEMENT 2008-02-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State