HITACHI ENERGY USA INC.

Company Details

Entity Name:	HITACHI ENERGY USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	18 Apr 2019 (6 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	04 Nov 2021 (3 years ago)
Document Number:	F19000001945
FEI/EIN Number	94-3273443
Address:	901 Main Campus Drive, Raleigh, NC 27606
Mail Address:	901 Main Campus Drive, Raleigh, NC 27606
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Antonysamy, Frank	Director	901 Main Campus Drive, Raleigh, NC 27606
Sobecki, Judi	Director	901 Main Campus Drive, Raleigh, NC 27606
Braun, Achim	Director	901 Main Campus Drive, Raleigh, NC 27606
Melles, Bruno	Director	901 Main Campus Drive, Raleigh, NC 27606

Assistant Secretary

Name	Role	Address
Young, Jeff	Assistant Secretary	901 Main Campus Drive, Raleigh, NC 27606

Assistant Secretary and Service Project Manager

Name	Role	Address
Santhakumar, Udayachandran (?Uday?)	Assistant Secretary and Service Project Manager	901 Main Campus Drive, Raleigh, NC 27606

Vice President

Name	Role	Address
Smith, Melissa	Vice President	901 Main Campus Drive, Raleigh, NC 27606

Tax

Name	Role	Address
Smith, Melissa	Tax	901 Main Campus Drive, Raleigh, NC 27606

Assistant Secretary and Master Electrician

Name	Role	Address
Marhofer, Paul	Assistant Secretary and Master Electrician	901 Main Campus Drive, Raleigh, NC 27606

Chairman of the Board of Directors

Name	Role	Address
Allard, Anthony	Chairman of the Board of Directors	901 Main Campus Drive, Raleigh, NC 27606

President

Name	Role	Address
Allard, Anthony	President	901 Main Campus Drive, Raleigh, NC 27706

Regional Finance Director

Name	Role	Address
Kearns, Brendan	Regional Finance Director	901 Main Campus Drive, Raleigh, NC 27606

North America

Name	Role	Address
Kearns, Brendan	North America	901 Main Campus Drive, Raleigh, NC 27606

Secretary

Name	Role	Address
Sobecki, Judi	Secretary	901 Main Campus Drive, Raleigh, NC 27606

Chief Financial Officer

Name	Role	Address
Wilkerson, Crystal	Chief Financial Officer	901 Main Campus Drive, Raleigh, NC 27606

Treasurer

Name	Role	Address
Wilkerson, Crystal	Treasurer	901 Main Campus Drive, Raleigh, NC 27606

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-10	901 Main Campus Drive, Raleigh, NC 27606	No data
CHANGE OF MAILING ADDRESS	2024-04-10	901 Main Campus Drive, Raleigh, NC 27606	No data
AMENDMENT AND NAME CHANGE	2021-11-04	HITACHI ENERGY USA INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-03-08
ANNUAL REPORT	2022-03-30
Amendment and Name Change	2021-11-04
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-05-04
Foreign Profit	2019-04-18

Date of last update: 17 Jan 2025

Sources: Florida Department of State