| Name: | HITACHI HIGH-TECH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 31 Jan 2002 (23 years ago) |
| Organization Number: | 0525326 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 31 Jan 2002 (23 years ago) |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 10 N. MARTINGALE ROAD, SUITE 500, SCHAUMBURG, IL 60173 |
| Name | Role |
|---|---|
| Craig Kerkove | Officer |
| Brian Buckingham | Officer |
| Name | Role |
|---|---|
| Kenji Yamada | Treasurer |
| Name | Role |
|---|---|
| Kenji Yamada | Vice President |
| Lorena Ferry | Vice President |
| Brian Cunningham | Vice President |
| Kristin Reusser | Vice President |
| Steve Harmon | Vice President |
| Koji Yamaguchi | Vice President |
| Chad Ostrander | Vice President |
| Masaki Matsui | Vice President |
| Jim Manos | Vice President |
| Name | Role |
|---|---|
| Kenji Yamada | Secretary |
| Name | Role |
|---|---|
| Masahiro Hashimoto | Director |
| Kenji Yamada | Director |
| Craig Kerkove | Director |
| Nobuya Horikoshi | Director |
| Atsushi Murota | Director |
| Masaru Matsushima | Director |
| Brian Buckingham | Director |
| Masaki Matsui | Director |
| Chad Ostrander | Director |
| Ryo Teshima | Director |
| Name | Role |
|---|---|
| Craig Kerkove | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| HITACHI HIGH TECHNOLOGIES AMERICA, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-27 |
| Annual Report | 2022-06-24 |
| Principal Office Address Change | 2021-06-15 |
| Annual Report | 2021-06-15 |
| Annual Report | 2020-06-05 |
| Amendment | 2020-04-30 |
| Annual Report | 2019-06-10 |
| Annual Report | 2018-05-01 |
| Annual Report | 2017-06-08 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
