| Entity Name: | HITACHI RAIL STS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 1996 |
| Business ALEI: | 0549307 |
| Annual report due: | 06 Dec 2024 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | CORPORATION SERVICES COMPANY 94 HUNGERFORD STREET, HARTFORD, CT, 06106, United States |
| Mailing address: | ATTN: JOHN SOMMER 1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, United States, 15219 |
| ZIP code: | 06106 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | joseph.pozza@hitachirail.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HARRY SMITH | Officer | 1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, United States | 333 SMAIL ROAD, LEECHBURG, PA, 15656, United States |
| BRIAN HENRY | Officer | No data | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States |
| MARY E. KOVIC | Officer | 1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, United States | 1431 DORMONT AVENUE, PITTSBURGH, PA, 15216, United States |
| GIAMPAOLO NUONNO | Officer | 11150 NW 122nd St, Medley, FL, 33178-3456, United States | 11150 NW 122nd St, Medley, FL, 33178-3456, United States |
| KATHRYN SCOTTI | Officer | 1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, United States | 2678 TIMBERGLEN DRIVE, WEXFORD, PA, 15090, United States |
| JOSEPH R POZZA | Officer | 1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, United States | 4793 OAKHURST AVENUE, GIBSONIA, PA, 15044, United States |
| MELISSA GROVE | Officer | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTIAN ANDI | Director | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States |
| GIAMPAOLO NUONNO | Director | 11150 NW 122nd St, Medley, FL, 33178-3456, United States | 11150 NW 122nd St, Medley, FL, 33178-3456, United States |
| JOSEPH R POZZA | Director | 1000 TECHNOLOGY DRIVE, PITTSBURGH, PA, 15219, United States | 4793 OAKHURST AVENUE, GIBSONIA, PA, 15044, United States |
| GIUSEPPE GAUDIELLO | Director | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States |
| KOJI AGATSUMA | Director | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States | 1000 Technology Dr, Pittsburgh, PA, 15219-3120, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ANSALDO STS USA, INC. | HITACHI RAIL STS USA, INC. | 2019-09-20 |
| Name change | UNION SWITCH & SIGNAL INC. | ANSALDO STS USA, INC. | 2012-05-30 |
| Name change | US&S MERGER SUB INC. | UNION SWITCH & SIGNAL INC. | 1997-01-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011262264 | 2023-12-06 | No data | Annual Report | Annual Report | No data |
| BF-0010791010 | 2022-12-29 | No data | Annual Report | Annual Report | No data |
| BF-0010452176 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827631 | 2022-01-10 | No data | Annual Report | Annual Report | No data |
| 0007019140 | 2020-11-16 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006683231 | 2019-11-19 | No data | Annual Report | Annual Report | 2019 |
| 0006648953 | 2019-09-20 | 2019-09-20 | Amendment | Amend Name | No data |
| 0006280490 | 2018-11-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
