| Entity Name: | HITACHI VANTARA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Feb 1980 (Companies founded in February 1980) |
| Business ALEI: | 0101333 |
| Annual report due: | 28 Feb 2021 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95050 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EIICHI MORIYAMA | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States |
| BRIAN HOUSEHOLDER | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States |
| MASAYO KUBOTA | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States |
| CHRISTOPHER LESLIE | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States |
| HICHAM ABDESSAMAD | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States |
| TAKESHI IIZUKA | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States |
| NAOYA TAKAHASHI | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States |
| RYUICHI OTSUKI | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | PARK HAIMU SUGINAMI B304 2-6-21, HORINOUCHI SUGINAMI-KU, TOKYO, , 16600, Japan |
| KURT PREISING | Officer | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HITACHI DATA SYSTEMS CORPORATION | HITACHI VANTARA CORPORATION | 2017-10-24 |
| Name change | NATIONAL ADVANCED SYSTEMS CORPORATION | HITACHI DATA SYSTEMS CORPORATION | 1989-10-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006959608 | 2020-08-10 | 2020-08-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006792891 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006309605 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0005998229 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
| 0005953279 | 2017-10-24 | 2017-10-24 | Amendment | Amend Name | No data |
| 0005749639 | 2017-01-25 | No data | Annual Report | Annual Report | 2017 |
| 0005488811 | 2016-02-18 | No data | Annual Report | Annual Report | 2016 |
| 0005331422 | 2015-04-17 | 2015-04-17 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
