HITACHI HIGH-TECH AMERICA, INC. - Florida Company Profile
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| Entity Name: | HITACHI HIGH-TECH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Jan 2002 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | F02000000545 |
| FEI/EIN Number | 010569971 |
| Address: | 10 N. MARTINGALE ROAD, SUITE 500, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 5960 INGLEWOOD DRIVE, SUITE 200, PLEASANTON, CA, 94588, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Buckingham Brian | President | 1375 N. 28th Avenue, Dallas, TX, 75261 |
| Ferry Lorena | Seni | 3600 NE Huffman Street, Hillsboro, OR, 97214 |
| Itami Hiroyuki | Director | 1-17-1, Toranomon, Minato-ku, Tokyo, 105-609 |
| Reusser Kristin | Vice President | 1375 N. 28th Avenue, Dallas, TX, 75261 |
| - | Agent | - |
| Hashimoto Masahiro | Director | 1-17-1, Toranomon, Minato-ku, Tokyo, 105-609 |
| Horikoshi Nobuya | Director | 1-17-1, Toranomon, Minato-ku, Tokyo, 105-609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 10 N. MARTINGALE ROAD, SUITE 500, SCHAUMBURG, IL 60173 | - |
| AMENDMENT AND NAME CHANGE | 2020-05-29 | HITACHI HIGH-TECH AMERICA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 10 N. MARTINGALE ROAD, SUITE 500, SCHAUMBURG, IL 60173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-12 |
| Amendment and Name Change | 2020-05-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-06-01 |
| ANNUAL REPORT | 2016-04-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State