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Hitachi Vantara Corporation

Company Details

Name: Hitachi Vantara Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Feb 1980 (45 years ago)
Identification Number: 000024783
Place of Formation: DELAWARE
Principal Address: 2535 AUGUSTINE DRIVE, SANTA CLARA, CA, 95054, USA
Purpose: COMPUTERS SALE & SERVICE
Historical names: NATIONAL ADVANCED SYSTEMS CORPORATION
Hitachi Data Systems Corporation

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
BOBBY SONI PRESIDENT 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA

SECRETARY

Name Role Address
CHRISTOPHER LESLIE SECRETARY 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA

CFO

Name Role Address
INIGO MAZQUIARAN CFO 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA

CHAIRMAN

Name Role Address
TOSHIAKI TOKUNAGA CHAIRMAN 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA

DIRECTOR

Name Role Address
JUN ABE DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
MASATERU HAYASHIHARA DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
TAKEO ISHII DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
GAJEN KANDIAH DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
NAOYA TAKAHASHI DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
BOBBY SONI DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
HIROYUKI KUMAZAKI DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
TOSHIO NAKANO DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
HIROAKI ONO DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA
TAKESHI IIZUKA DIRECTOR 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 USA

Events

Type Date Old Value New Value
Name Change 2017-10-25 Hitachi Data Systems Corporation Hitachi Vantara Corporation
Name Change 1989-10-23 NATIONAL ADVANCED SYSTEMS CORPORATION Hitachi Data Systems Corporation

Filings

Number Name File Date
202453454430 Annual Report 2024-04-30
202335030990 Annual Report 2023-05-01
202216672150 Annual Report 2022-05-02
202193330500 Annual Report 2021-03-01
202035521590 Annual Report 2020-02-28
201986844840 Annual Report 2019-02-18
201858585110 Annual Report 2018-02-20
201752239560 Application for Amended Certificate of Authority 2017-10-25
201731102780 Annual Report 2017-01-30
201692641380 Annual Report 2016-02-18

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State