HITACHI SOLUTIONS AMERICA, LTD.
Main Information
| Company Name | HITACHI SOLUTIONS AMERICA, LTD. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005040700140 |
| Company Status | Revoked |
| Domicile State | California |
| Creation Date | 2005-04-06 |
| Original Formation Date | 1990-11-16 |
| Inactive Date | 2014-08-08 |
| Report Due Date | 2013-04-30 |
| Renewal Date | - |
| Years Due |
2013/2014,
2015/2016
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
HITACHI SOLUTIONS AMERICA, LTD. operates as a Foreign For-Profit Corporation with business ID 623750.HITACHI SOLUTIONS AMERICA, LTD. was formed on Wednesday 6th April 2005, so this company age is nineteen years, one month and one day. This company status is currently revoked .
Principal office address of HITACHI SOLUTIONS AMERICA, LTD. is 601 GATEWAY BLVD, STE 100, SOUTH SAN FRANCISCO, CA, 94080, USA. This address coordinates are: 37° 39' 29.7" N , 122° 23' 57.8" W.
There are currently three company principals in HITACHI SOLUTIONS AMERICA, LTD.. They are: other TETSUYA WAKABAYASHI, ceo MICHAEL TRAVIS, president MASAKAZU KUJI. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 37° 39' 29.7" N
122° 23' 57.8" W
Address
Principal Office Address: 601 GATEWAY BLVD, STE 100, SOUTH SAN FRANCISCO, CA, 94080, 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 |
|---|---|---|
| TETSUYA WAKABAYASHI | Other | 601 GATEWAY BLVD, STE 100, SOUTH SAN FRANCISCO, CA, 94080, USA |
| View TETSUYA WAKABAYASHI Full Report » | ||
| MICHAEL TRAVIS | CEO | 8105 IRVINE CENTER DRIVE #300, IRVINE, CA, 92618, USA |
| View MICHAEL TRAVIS Full Report » | ||
| MASAKAZU KUJI | President | 8105 IRVINE CENTER DRIVE #300, IRVINE, CA, 92618, USA |
| View MASAKAZU KUJI Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-04-06 | 2005-04-06 | 0003896237 |
| Notice of Merger | 2006-03-22 | 2006-03-22 | 0003896238 |
| Business Entity Report | 2007-04-30 | 2007-04-30 | 0003896239 |
| Business Entity Report | 2010-04-21 | 2010-04-21 | 0003896240 |
| Business Entity Report | 2012-05-29 | 2012-05-29 | 0003896241 |
| Application for Amended Certificate of Authority | 2012-05-29 | 2012-05-29 | 0003896242 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003896243 |
| Revocation of Certificate of Authority | 2014-08-08 | 2014-08-08 | 0003896244 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HITACHI SOFTWARE ENGINEERING AMERICA, LTD. | 2012-05-29 | 2012-05-29 | 0003896242 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SEE'S CANDIES INC | 210 EL CAMINO REAL AT SPRUCE AV, S SAN FRANCISCO, CA, 94080, USA | Active |
| FRANK MANUFACTURING CO INC | 280 UTAH AVENUE, S SAN FRANCISCO, CA, 94080, USA | Admin Dissolved |
| GENENTECH, INC. | 1 DNA WAY, SOUTH SAN FRANCISCO, CA, 94080, USA | Active |
| SANRIO, INC. | 570 Eccles Ave., SAN FRANCISCO, CA, 94080, USA | Withdrawn |
| HIGHWAY REHABILITATION CONTRACTORS | 10 W ORANGE AV, SAN FRANCISCO, CA, USA | Withdrawn |
| AMERICAN BIODYNE CENTERS INC | 400 OYSTER POINT BLVD 306, S SAN FRANCISCO, CA, 94080, USA | Withdrawn |
| AMERICAN BIODYNE, INC. | 400 Oyster Point Blvd., Ste. 306, SOUTH SAN FRANCISCO, CA, 94080, USA | Revoked |
| CORE-MARK INTERNATIONAL, INC. | 395 Oyster Point Blvd., Ste. 415, S. SF, CA, 94080, USA | Active |
| TOSHIBA AMERICA MRI, INC. | 280 Utah Avenue, S. SAN FRANCISCO, CA, 94080, USA | Withdrawn |
| STARLINK COMMUNICATIONS, LLC | 601 Gateway Boulevard, Suite 260, SOUTH SAN FRANCISCO, CA, 94080, 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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