HITACHI CONSULTING CORPORATION

Company Details

Entity Name:	HITACHI CONSULTING CORPORATION
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	10 May 2004 (Companies founded in May 2004)
Business ALEI:	0784318
Annual report due:	11 May 2020
Business address:	14643 DALLAS PARKWAY SUITE 800, DALLAS, TX, 75254, United States
Place of Formation:	DELAWARE
E-Mail:	katharine.cusick@hitachiconsulting.com

Agent

Name	Role	Business address
Secretary of State	Agent	165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name	Role	Business address	Residence address
KEIICHI AKINO	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
HICHAM ABDESSAMAD	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
HIROAKI OHNO	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
STEVEN S. GOODMAN	Officer	123 N. WACKER DRIVE, SUITE 1200, CHICAGO, IL, 60606, United States	805 WOODLEIGH AVENUE, HIGHLAND PARK, IL, 60035, United States
BRIAN HOUSEHOLDER	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
JASON DURHAM	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
TAKESHI IIZUKA	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
KEIICHI SHIOTSUKA	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
RYUICHI OTSUKI	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	PARK HAIMU SUGINAMI B304 2-6-21, HORINOUCHI SUGINAMI-KU, TOKYO, , 16600, Japan
MASAYO KUBOTA	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States
JUSTIN WINTER	Officer	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States	14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0007047091	2020-12-31	2020-12-31	Withdrawal	Certificate of Withdrawal	No data
0006567626	2019-05-31	No data	Annual Report	Annual Report	2019
0006189578	2018-05-24	No data	Annual Report	Annual Report	2018
0005847192	2017-05-19	No data	Annual Report	Annual Report	2017
0005573387	2016-05-24	No data	Annual Report	Annual Report	2016
0005324034	2015-04-29	No data	Annual Report	Annual Report	2015
0005086799	2014-04-16	No data	Annual Report	Annual Report	2014
0004861591	2013-05-16	No data	Annual Report	Annual Report	2013
0004618376	2012-05-08	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004378394	2011-05-19	No data	Annual Report	Annual Report	2011
0004270852	2010-09-13	No data	Annual Report	Annual Report	2010
0003931935	2009-05-18	No data	Annual Report	Annual Report	2009
0003727751	2008-07-11	2008-07-11	Change of Agent	Agent Change	No data
0003673439	2008-04-30	No data	Annual Report	Annual Report	2008
0003485628	2007-06-19	No data	Annual Report	Annual Report	2007
0003184972	2006-04-05	No data	Annual Report	Annual Report	2006
0002913862	2005-05-02	No data	Annual Report	Annual Report	2005
0002729489	2004-05-10	No data	Business Registration	Certificate of Authority	No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website