| Entity Name: | HITACHI CONSULTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2000 (24 years ago) |
| Date of dissolution: | 31 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2020 (4 years ago) |
| Document Number: | F00000006145 |
| FEI/EIN Number | 752896490 |
| Address: | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254 |
| Mail Address: | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX, 75254 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABDESSAMAD HICHAM | Chief Executive Officer | 14643 Dallas Parkway, Dallas, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| GOODMAN STEVEN | Secretary | 123 N WACKER DR, STE 1200, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| DURHAM JASON | Treasurer | 14643 DALLAS PARKWAY, STE 800, DALLAS, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| Otsuki Ryuichi | Director | 14643 DALLAS PARKWAY, DALLAS, TX, 75254 |
| AKINO KEIICHI | Director | 14643 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Iizuka Takeshi | Director | 14643 DALLAS PARKWAY, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-31 | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX 75254 | No data |
| REGISTERED AGENT CHANGED | 2020-12-31 | REGISTERED AGENT REVOKED | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 14643 DALLAS PARKWAY, SUITE 800, DALLAS, TX 75254 | No data |
| NAME CHANGE AMENDMENT | 2003-06-06 | HITACHI CONSULTING CORPORATION | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000803834 | LAPSED | 1000000480863 | PALM BEACH | 2013-04-03 | 2023-04-24 | $ 1,005.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-31 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
