| Name: | HITACHI VANTARA CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 04 Feb 1980 (45 years ago) |
| Organization Number: | 0144218 |
| Place of Formation: | DELAWARE |
| Authority Date: | 04 Feb 1980 (45 years ago) |
| Last Annual Report: | 29 Jun 2020 (4 years ago) |
| Principal Office: | 2535 AUGUSTINE DRIVE, SANTA CLARA, CA 95054 |
| Name | Role |
|---|---|
| Toshiaki Tokunaga | Chairman |
| Name | Role |
|---|---|
| Toshiaki Tokunaga | CEO |
| Name | Role |
|---|---|
| Christopher Leslie | Secretary |
| Name | Role |
|---|---|
| Toshio Nakano | Director |
| Hiroyuki Kumazaki | Director |
| Naoya Takahashi | Director |
| Takeshi Iizuka | Director |
| Brian Householder | Director |
| Hiroaki Ono | Director |
| Jun Abe | Director |
| Takeo Ishii | Director |
| Masateru Hayashihara | Director |
| FRED B. BIALEK | Director |
| Name | Role |
|---|---|
| K. L. HUSFELT | Incorporator |
| B. A. SCHUMAN | Incorporator |
| E. L. KINSLER | Incorporator |
| Name | Role |
|---|---|
| Kurt Preising | Treasurer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| HITACHI DATA SYSTEMS CORPORATION | Old Name |
| NATIONAL ADVANCED SYSTEMS CORPORATION | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-08-10 |
| Annual Report | 2020-06-29 |
| Principal Office Address Change | 2019-06-24 |
| Annual Report | 2019-06-24 |
| Annual Report | 2018-05-30 |
| Amendment | 2017-10-25 |
| Annual Report | 2017-06-22 |
| Annual Report | 2016-06-23 |
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
