HITACHI CONSULTING CORPORATION
Main Information
| Company Name | HITACHI CONSULTING CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003011600022 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2003-01-14 |
| Original Formation Date | 2000-10-20 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-01-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
HITACHI CONSULTING CORPORATION operates as a Foreign For-Profit Corporation with business ID 520241.HITACHI CONSULTING CORPORATION was formed on Tuesday 14th January 2003, so this company age is twenty-one years, three months and twenty-three days. This company is currently active .
Principal office address of HITACHI CONSULTING CORPORATION is 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, USA. This address coordinates are: 32° 56' 40" N , 96° 49' 25.2" W.
There are currently five company principals in HITACHI CONSULTING CORPORATION. They are: vice president John Maring, vice president Carr Krueger, vice president Stephen Brant, secretary Steven S. Goodman, treasurer Barry Honea. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 56' 40" N
96° 49' 25.2" W
Address
Principal Office Address: 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| John Maring | Vice President | 1530 16th St, Fifth Floor, Denver, CO, 80202, USA |
| View John Maring Full Report » | ||
| Carr Krueger | Vice President | One Convention Place 701 Pike St, Suite 2150, Seattle, WA, 98101, USA |
| View Carr Krueger Full Report » | ||
| Stephen Brant | Vice President | 1530 16th St, Fifth Floor, Denver, CO, 80202, USA |
| View Stephen Brant Full Report » | ||
| Steven S. Goodman | Secretary | 123 N. Wacker Drive, Suite 1200, Chicago, IL, 60606, USA |
| View Steven S. Goodman Full Report » | ||
| Barry Honea | Treasurer | 14643 Dallas Parkway, Suite 800, Dallas, TX, 75254, USA |
| View Barry Honea Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-01-14 | 2003-01-14 | 0003385550 |
| Application for Amended Certificate of Authority | 2003-06-11 | 2003-06-11 | 0003385551 |
| Business Entity Report | 2005-02-17 | 2005-02-17 | 0003385552 |
| Business Entity Report | 2007-01-19 | 2007-01-19 | 0003385553 |
| Change of Registered Office/Agent | 2008-07-11 | 2008-07-11 | 0003385554 |
| Business Entity Report | 2008-11-03 | 2008-11-03 | 0003385555 |
| Business Entity Report | 2011-01-10 | 2011-01-10 | 0003385556 |
| Business Entity Report | 2013-01-04 | 2013-01-04 | 0003385557 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003385558 |
| Business Entity Report | 2015-01-05 | 2015-01-05 | 0003385559 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| EXPERIO SOLUTIONS CORPORATION | 2003-06-11 | 2003-06-11 | 0003385551 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MHM, INC. | 14651 DALLAS PARKWAY SUITE 400, DALLAS, TX, 75240, USA | Revoked |
| ELJER PLUMBINGWARE, INC. | 14801 Quorum Dr., DALLAS, TX, 75248, USA | Withdrawn |
| RESTAURANT PROPERTY DEVELOPMENT COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
| INDISHAK COMPANY INC | 5220 Spring Valley Road, DALLAS, TX, 75240 - 2411, USA | Admin Dissolved |
| PIZZA HUTS OF CINCINNATI, INC. | 14841 Dallas Pkwy., DALLAS, TX, 75240 - 2100, USA | Merged |
| ASSOCIATED MANAGING AGENTS PREMIUM FINANCE COMPANY | 14840 LANDMARK BLVD 3300, DALLAS, TX, 75240, USA | Withdrawn |
| BANCA CORPORATION | 14951 Dallas Pkwy. # 1010, DALLAS, TX, 75240, USA | Withdrawn |
| CAPITAL REALTY GROUP SENIOR HOUSING, INC. | 14160 Dallas Parkway, Suite 300, DALLAS, TX, 75240, USA | Withdrawn |
| NATIONAL TEACHER ASSOCIATES INC | 5220 Spring Valley #400, DALLAS, TX, 75240, USA | Withdrawn |
| RESTAURANT REALTY COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HITACHI ALOKA MEDICAL AMERICA, INC. | 10 FAIRFIELD BLVD, WALLINGFORD, CT, 06492, USA | Active |
| HITACHI ALOKA MEDICAL, LTD. | 6-22-1 MURE MITAKA-SHI, TOKOYO JAPAN | Withdrawn |
| HITACHI AMERICA LTD | 50 PROSPECT AVE, TARRYTOWN, IN, 10591, USA | Active |
| HITACHI CABLE AMERICA INC. | 10 BANK ST, STE 590, WHITE PLAINS, NY, 10606, USA | Revoked |
| HITACHI CABLE AMERICA INC. | Non-Qualified Merged | |
| HITACHI CABLE AUTOMOTIVE PRODUCTS USA, INC. | C/O TIM MUELLER, 5300 Grantline Rd., NEW ALBANY, IN, 47150, USA | Merged |
| HITACHI CABLE FLORDIA, INC. | Non-Qualified Merged | |
| HITACHI CABLE INDIANA, INC. | 5300 GRANTLINE ROAD, ATTN YOSHI SAITO, NEW ALBANY, IN, 47150, USA | Withdrawn |
| HITACHI CABLE MANCHESTER INC. | Non-Qualified Merged | |
| HITACHI CAPITAL AMERICA CORP. | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA | Active |
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