| 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 |
| NAICS: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Historical names: |
Indus International, Inc. Ventyx Inc. ABB Enterprise Software Inc. |
| 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 |
| Name | Role | Address |
|---|---|---|
| UDAYACHANDRAN (“UDAY”) SANTHAKUMAR | ASSISTANT SECRETARY AND SERVICE PROJECT MANAGER | 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 |
| 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: 09 Oct 2024
Sources: Rhode Island Department of State
