| Name: | Hitachi Global Digital Holdings Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 11 Feb 2020 (5 years ago) |
| Business ID: | 1201363 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2535 Augustine DriveSanta Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Christopher Leslie | Secretary | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Yoshitsugu Kawano | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Hidenobu Nakahata | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Jun Abe | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Gajen Kandiah | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Hiroyuki Kumakazi | Director | 2535 Augustine Drive, 2535 Augustine Drive, CA 95054 |
| Takeshi Lizuka | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Yasunori Matsubara | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Hideji Morita | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Hiacham Abdessamad | Director | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Toshiaki Tokunaga | Chairman | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Gajen Kandiah | President | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Katsumi Kikkawa | Treasurer | 2535 Augustine Drive, Santa Clara, CA 95054 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For Hitachi Global Digital Holdings Corporation |
| Annual Report | Filed | 2023-04-13 | Annual Report For Hitachi Global Digital Holdings Corporation |
| Annual Report | Filed | 2022-05-17 | Annual Report For Hitachi Global Digital Holdings Corporation |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For Hitachi Global Digital Holdings Corporation |
| Formation Form | Filed | 2020-02-11 | Formation For Hitachi Global Digital Holdings Corporation |
Date of last update: 18 Jan 2025
Sources: Mississippi Secretary of State
