HITACHI VANTARA CORPORATION
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN HOUSEHOLDER | Chief Executive Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, United States, 95054 |
| 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 | 2010-03-16 | Address | 19500 PRUNERIDGE AVE, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State