HITACHI RAIL USA, INC.
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| Name: | HITACHI RAIL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1981 (44 years ago) |
| Date of dissolution: | 30 Mar 2023 |
| Entity Number: | 708091 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11150 N.W. 122ND STREET, MEDLEY, FL, United States, 33178 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GIAMPAOLO NUONNO | Chief Executive Officer | 11150 N.W. 122ND STREET, MEDLEY, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2023-03-30 | Address | 11150 N.W. 122ND STREET, MEDLEY, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-03-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-22 | 2019-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-22 | 2023-03-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-24 | 2019-12-04 | Address | 11150 NW 122ND ST, MEDLEY, FL, 33178, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330004166 | 2023-03-30 | CERTIFICATE OF TERMINATION | 2023-03-30 |
| 191204060798 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 191122000295 | 2019-11-22 | CERTIFICATE OF CHANGE | 2019-11-22 |
| 181024006180 | 2018-10-24 | BIENNIAL STATEMENT | 2017-12-01 |
| 160112006308 | 2016-01-12 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State