| Name: | Hitachi Global Air Power US, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Jan 1987 (38 years ago) |
| Identification Number: | 000797869 |
| Place of Formation: | INDIANA |
| Principal Address: | 1 SULLAIR WAY, MICHIGAN CITY, IN, 46360, USA |
| Purpose: | MANUFACTURES AND ASSEMBLES PORTABLE AND STATIONARY ROTARY SCREW AIR AND GAS COMPRESSORS, VACUUM SYSTEMS AND COMPONENTS FOR PACKAGED COMPRESSOR AND DRILL APPLICATIONS, AND SUPPLIES AIR TREATMENT SOLUTIONS INCLUDING FILTERS AND DRYERS, AFTERMARKET PARTS AND COMPRESSOR LUBRICANTS AND PNEUMATIC CONSTRUCTION TOOLS. |
| NAICS: | 423830 - Industrial Machinery and Equipment Merchant Wholesalers |
| Historical names: |
SULLAIR, LLC |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| YASUHIRO TAKEUCHI | MANAGER | 1 SULLAIR WAY MICHIGAN CITY, IN 46360 USA |
| MAKOTO SUZUKI | MANAGER | 1 SULLAIR WAY MICHIGAN CITY , IN 46360 USA |
| SUSUMU SAKAMOTO | MANAGER | 1 SULLAIR WAY MICHIGAN CITY , IN 46360 USA |
| MICHAEL GUIDO | MANAGER | 1 SULLAIR WAY MICHIGAN CITY , IN 46360 USA |
| YUTAKA ARAYA | MANAGER | 1 SULLAIR WAY MICHIGAN CITY , IN 46360 USA |
| MASAKAZU AOKI | MANAGER | 1 SULLAIR WAY MICHIGAN CITY , IN 46360 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-06-20 | SULLAIR, LLC | Hitachi Global Air Power US, LLC |
| Conversion | 2013-04-02 | Sullair Corporation on 04-02-2013 | Hitachi Global Air Power US, LLC |
| Number | Name | File Date |
|---|---|---|
| 202450710700 | Annual Report | 2024-04-10 |
| 202338522140 | Amendment to Application for Registration | 2023-06-20 |
| 202331011830 | Annual Report | 2023-03-16 |
| 202214615140 | Annual Report | 2022-04-13 |
| 202102348710 | Annual Report | 2021-09-29 |
| 202059561730 | Annual Report | 2020-09-30 |
| 201923615180 | Annual Report | 2019-10-08 |
| 201878392000 | Annual Report | 2018-09-27 |
| 201859746060 | Annual Report | 2018-03-05 |
| 201609662790 | Annual Report | 2016-09-30 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
