| 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 ServicesThis U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues, such as financial planning and budgeting, equity and asset management, records management, office planning, strategic and organizational planning, site selection, new business start-up, and business process improvement. This industry also includes establishments of general management consultants that provide a full range of administrative, human resource, marketing, process, physical distribution, logistics, or other management consulting services to clients. 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 |
|---|---|---|
| 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
