| Name: | Hitachi Energy USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Mar 2004 (21 years ago) |
| Identification Number: | 000138710 |
| Place of Formation: | DELAWARE |
| Principal Address: | 901 MAIN CAMPUS DRIVE, RALEIGH, NC, 27606, USA |
| Purpose: | ELECTRICAL EQUIPMENT & COMPONENTS MANUFACTURER |
| Historical names: |
Indus International, Inc. Ventyx Inc. ABB Enterprise Software Inc. |
NAICS
335999 All Other Miscellaneous Electrical Equipment and Component ManufacturingThis U.S. industry comprises establishments primarily engaged in manufacturing industrial and commercial electric apparatus and other equipment (except lighting equipment, household appliances, transformers, motors, generators, switchgear, relays, industrial controls, batteries, communication and energy wire and cable, wiring devices, and carbon and graphite products). This industry includes power converters (i.e., AC to DC and DC to AC), power supplies, surge suppressors, and similar equipment for industrial-type and consumer-type equipment. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY ALLARD | PRESIDENT | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| JUDI SOBECKI | SECRETARY | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| JEFF YOUNG | ASSISTANT SECRETARY | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| LENOR MARQUIS-SEGAL | ASSISTANT SECRETARY | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| MELISSA SMITH | VICE PRESIDENT - TAX | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| PAUL MARHOFER | ASSISTANT SECRETARY AND MASTER ELECTRICIAN | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY ALLARD | CHAIRMAN OF THE BOARD OF DIRECTORS | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| BRENDAN KEARNS | REGIONAL FINANCE DIRECTOR, NORTH AMERICA | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| CRYSTAL WILKERSON | CHIEF FINANCIAL OFFICER & TREASURER | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| JUDI SOBECKI | DIRECTOR | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| ACHIM BRAUN | DIRECTOR | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| BRUNO MELLES | DIRECTOR | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| FRANK ANTONYSAMY | DIRECTOR | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Name | Role | Address |
|---|---|---|
| UDAYACHANDRAN (“UDAY”) | ASSISTANT SECRETARY AND SERVICE PROJECT MANAGER | 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-11-15 | ABB Enterprise Software Inc. | Hitachi Energy USA Inc. |
| Name Change | 2015-07-17 | Ventyx Inc. | ABB Enterprise Software Inc. |
| Name Change | 2009-12-28 | Indus International, Inc. | Ventyx Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451386580 | Annual Report | 2024-04-18 |
| 202331723120 | Annual Report | 2023-03-27 |
| 202215441630 | Annual Report | 2022-04-22 |
| 202105036010 | Application for Amended Certificate of Authority | 2021-11-15 |
| 202192541240 | Annual Report | 2021-02-23 |
| 202033010410 | Annual Report | 2020-01-25 |
| 201991035330 | Annual Report - Amended | 2019-04-24 |
| 201986269490 | Annual Report | 2019-02-09 |
| 201857306310 | Annual Report | 2018-02-02 |
| 201733898780 | Annual Report | 2017-02-10 |
Date of last update: 11 Apr 2025
Sources: Rhode Island Department of State
