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HITACHI RAIL USA, INC.

Company Details

Name: HITACHI RAIL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1981 (43 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GIAMPAOLO NUONNO Chief Executive Officer 11150 N.W. 122ND STREET, MEDLEY, FL, United States, 33178

History

Start date End date Type Value
2019-12-04 2023-03-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-04 2023-03-30 Address 11150 N.W. 122ND STREET, MEDLEY, FL, 33178, USA (Type of address: Chief Executive Officer)
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)
2018-10-24 2019-12-04 Address 11150 NW 122ND ST, MEDLEY, FL, 33178, USA (Type of address: Chief Executive Officer)
2018-10-24 2019-11-22 Address 11150 NW 122ND ST, MEDLEY, FL, 33178, USA (Type of address: Service of Process)
2015-09-24 2018-10-24 Address 101 THE EMBARCADERO, SUITE 210, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2011-06-17 2018-10-24 Address 101 THE EMBARCADERO, STE 210, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)
2011-06-17 2015-09-24 Address 30235 VIA BORICA, RANCHO PALOS VERDES, CA, 90275, USA (Type of address: Chief Executive Officer)

Filings

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
151110000783 2015-11-10 CERTIFICATE OF AMENDMENT 2015-11-10
150924002030 2015-09-24 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
140121002241 2014-01-21 BIENNIAL STATEMENT 2013-12-01
120420003021 2012-04-20 BIENNIAL STATEMENT 2011-12-01
110617002460 2011-06-17 BIENNIAL STATEMENT 2009-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State