| Name: | Hitachi Consulting Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 29 Nov 2006 (18 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Identification Number: | 000160084 |
| Place of Formation: | DELAWARE |
| Principal Address: | 14643 DALLAS PARKWAY SUITE 800, DALLAS, TX, 75254, USA |
| Purpose: | BUSINESS AND INFORMATION TECHNOLOGY CONSULTING SERVICES |
| NAICS: | 541611 - Administrative Management and General Management Consulting Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| HICHAM ABDESSAMAD | PRESIDENT | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN S. GOODMAN | SECRETARY | 123 N. WACKER DR., SUITE 1200 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| TAKESHI IIZUKA | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| JUSTIN WINTER | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| RYUICHI OTSUKI | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS , TX 75254 USA |
| KEIICHI SHIOTSUKA | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| KEIICHI AKINO | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| MASAYO KUBOTA | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| HIROAKI ONO | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| BRIAN HOUSEHOLDER | DIRECTOR | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| Name | Role | Address |
|---|---|---|
| JASON DURHAM | TREASURER | 14643 DALLAS PARKWAY SUITE 800 DALLAS, TX 75254 USA |
| Number | Name | File Date |
|---|---|---|
| 202082860020 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202055051730 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201989365360 | Annual Report | 2019-04-05 |
| 201859419180 | Annual Report | 2018-02-28 |
| 201734331600 | Annual Report | 2017-02-17 |
| 201691415090 | Annual Report | 2016-01-28 |
| 201554603000 | Annual Report | 2015-02-04 |
| 201438420240 | Application for Amended Certificate of Authority | 2014-04-24 |
| 201436499130 | Annual Report | 2014-02-28 |
| 201324399670 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
