| Name: | HITACHI CONSULTING CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 15 May 2002 (23 years ago) |
| Business ID: | 734879 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 14643 Dallas Parkway, Suite 800Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Hicham Abdessamad | Director | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Ryuichi Otsuki | Director | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Keiichi Shiotsuka | Director | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Takeshi Iizuka | Director | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Keiichi Akino | Director | 14643 Dallas Parkway, Suite 800, Dallas, TX 75254 |
| Masayo Kubota | Director | 14643 Dallas Parkway, Suite 800, Dallas, TX 75254 |
| Hiroaki Ohno | Director | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Brian Householder | Director | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Justin Winter | Director | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Hicham Abdessamad | President | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Jason Durham | Treasurer | 14643 Dallas Parkway Suite 800, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Steven Goodman | Secretary | 123 N Wacker Drive Ste 1200, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2020-11-27 | Action of HITACHI CONSULTING CORPORATION: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Merger | Filed | 2020-01-15 | Merger For HITACHI CONSULTING CORPORATION |
| Merger | Filed | 2019-10-30 | Merger For HITACHI CONSULTING CORPORATION |
| Annual Report | Filed | 2019-04-15 | Annual Report For HITACHI CONSULTING CORPORATION |
| Annual Report | Filed | 2018-04-11 | Annual Report For HITACHI CONSULTING CORPORATION |
| Annual Report | Filed | 2017-04-13 | Annual Report For HITACHI CONSULTING CORPORATION |
| Annual Report | Filed | 2016-02-05 | Annual Report For HITACHI CONSULTING CORPORATION |
| Annual Report | Filed | 2015-04-10 | Annual Report For HITACHI CONSULTING CORPORATION |
| Annual Report | Filed | 2015-03-18 | Annual Report For HITACHI CONSULTING CORPORATION |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
