| Entity Name: | HITACHI CONSTRUCTION MACHINERY (AMERICA) CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Aug 1990 (Companies founded in August 1990) |
| Business ALEI: | 0252374 |
| Annual report due: | 01 Aug 1997 |
| Business address: | 1000 DEERE-HITACHI ROAD P.O. BOX 1187, KERNERSVILLE, NC, 27284 |
| Place of Formation: | TEXAS |
| 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 |
|---|---|---|---|
| BRYAN W. SWERBINSKY | Officer | HITACHI CONSTRUCTION MACHINERY (AMERICA), CORPORTION, 1000 DEERE-HITACHI ROAD, KERNERSVILLE, NC, 27284, United States | 2509 WRIGHT AVENUE, GREENSBORO, NC, 27403, United States |
| HITOSHI MANABE | Officer | HITACHI CONSTRUCTION MACHINERY (AMERICA), CORPORTION, 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, United States | 12410 PERTHSHIRE, HOUSTON, TX, 77024, United States |
| DARLENE LEUFVEN | Officer | HITACHI CONSTRUCTION MACHINERY (AMERICA), CORPORTION, 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, United States | 2308 D NANTUCKET DRIVE, HOUSTON, TX, 77057, United States |
| GERALD E. RANDECKER | Officer | HITACHI CONSTRUCTION MACHINERY (AMERICA), CORPORTION, 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, United States | 23 CARTGATE LANE, THE WOODLANDS, TX, 77381, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002481072 | 2002-09-23 | 2002-09-23 | Change of Business Address | Business Address Change | No data |
| 0001718521 | 1997-05-02 | 1997-05-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0001626941 | 1996-09-04 | No data | Annual Report | Annual Report | 1996 |
| 0000419072 | 1990-08-31 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
