Hitachi Energy USA Inc.

Company Details

Name:	Hitachi Energy USA Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	06 Feb 2012 (13 years ago)
Business ID:	995434
State of Incorporation:	DELAWARE
Principal Office Address:	901 Main Campus DriveRaleigh, NC 27606
Historical names:	ABB Enterprise Software Inc. Ventyx, Inc.

Director

Name	Role	Address
Anthony Allard	Director	901 Main Campus Drive, Raleigh, NC 27606
Judi Sobecki	Director	901 Main Campus Drive, Raleigh, NC 27606
Frank Antonysamy	Director	901 Main Campus Drive, Raleigh, NC 27606
Achim Braun	Director	901 Main Campus Drive, Raleigh, NC 27606
Bruno Melles	Director	901 Main Campus Drive, Raleigh, NC 27606

President

Name	Role	Address
Anthony Allard	President	901 Main Campus Drive, Raleigh, NC 27606

Vice President

Name	Role	Address
Melissa Smith	Vice President	901 Main Campus Drive, Raleigh, NC 27606

Treasurer

Name	Role	Address
Stephanie Armstrong	Treasurer	901 Main Campus Drive, Raleigh, NC 27606

Chief Financial Officer

Name	Role	Address
Stephanie Armstrong	Chief Financial Officer	901 Main Campus Drive, Raleigh, NC 27606

Secretary

Name	Role	Address
Judi Sobecki	Secretary	901 Main Campus Drive, Raleigh, NC 27606

Member

Name	Role	Address
Brendan Kearns	Member	901 Main Campus Drive, Raleigh, NC 27606

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-02-06	Annual Report For Hitachi Energy USA Inc.
Annual Report	Filed	2023-01-31	Annual Report For Hitachi Energy USA Inc.
Annual Report	Filed	2022-02-21	Annual Report For Hitachi Energy USA Inc.
Amendment Form	Filed	2021-11-12	Amendment For ABB Enterprise Software Inc.
Annual Report	Filed	2021-04-06	Annual Report For ABB Enterprise Software Inc.
Annual Report	Filed	2020-04-07	Annual Report For ABB Enterprise Software Inc.
Amendment Form	Filed	2019-04-23	Amendment For ABB Enterprise Software Inc.
Annual Report	Filed	2019-02-23	Annual Report For ABB Enterprise Software Inc.
Annual Report	Filed	2018-03-22	Annual Report For ABB Enterprise Software Inc.
Annual Report	Filed	2017-03-13	Annual Report For ABB Enterprise Software Inc.
Annual Report	Filed	2016-03-16	Annual Report For ABB Enterprise Software Inc.
Amendment Form	Filed	2015-07-17	Amendment For Ventyx, Inc.
Annual Report	Filed	2015-03-04	Annual Report For Ventyx, Inc.
Annual Report	Filed	2014-02-14	Annual Report
Annual Report	Filed	2013-01-24	Annual Report
Formation Form	Filed	2012-02-06	Formation

Date of last update: 06 Jan 2025

Sources: Mississippi Secretary of State