| Name: | HITACHI AMERICA, LTD. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 30 Jun 1983 (42 years ago) |
| Branch of: | HITACHI AMERICA, LTD., NEW YORK (Company Number 123605) |
| Business ID: | 510452 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 2535 Augustine Drive, 2nd floorSanta Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Christopher H. Leslie | Secretary | 2535 AUGUSTINE DR, FL 2, Santa Clara, MS 95054 |
| Name | Role | Address |
|---|---|---|
| Iwata Masanao | Chief Financial Officer | 2535 Augustine Drive, 2nd floor, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Thao Harrington | Assistant Secretary | 2535 AUGUSTINE DR, FL 2, Santa Clara, MS 95054 |
| Name | Role | Address |
|---|---|---|
| Itaru Nishizawa | Director | 2535 Augustine Drive, Floor 2, Santa Clara, CA 95054 |
| Imtiaz Shaikh | Director | 2535 Augustine Drive, Floor 2, Santa Clara, CA 95054 |
| Jun Taniguchi | Director | 2535 Augustine Dr., 2nd floor, Santa Clara, CA 95054 |
| Shashank Samant | Director | 2535 Augustine Drive, Floor 2, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Jun Taniguchi | President | 2535 Augustine Dr., 2nd floor, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Jun Taniguchi | Chief Executive Officer | 2535 Augustine Dr., 2nd floor, Santa Clara, CA 95054 |
| Name | Role | Address |
|---|---|---|
| Shashank Samant | Chairman | 2535 Augustine Drive, Floor 2, Santa Clara, CA 95054 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-28 | Annual Report For HITACHI AMERICA, LTD. |
| Annual Report | Filed | 2024-02-28 | Annual Report For HITACHI AMERICA, LTD. |
| Annual Report | Filed | 2023-03-30 | Annual Report For HITACHI AMERICA, LTD. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2022-02-09 | Annual Report For HITACHI AMERICA, LTD. |
| Annual Report | Filed | 2021-02-23 | Annual Report For HITACHI AMERICA, LTD. |
| Annual Report | Filed | 2020-02-11 | Annual Report For HITACHI AMERICA, LTD. |
| Annual Report | Filed | 2019-02-05 | Annual Report For HITACHI AMERICA, LTD. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2018-02-12 | Annual Report For HITACHI AMERICA, LTD. |
Date of last update: 12 Mar 2025
Sources: Mississippi Secretary of State
