| Entity Name: | HITACHI RAIL GTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | F98000001601 |
| FEI/EIN Number |
13-3706888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 Park Ave., Suite 1120, New York, NY, 10016, US |
| Mail Address: | 99 Park Ave., Suite 1120, New York, NY, 10016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Woods Alex | Secretary | 2733 S CRYSTAL DR, ARLINGTON, VA, 22202 |
| Pellegrini Alan | Director | 2733 South Crystal Drive, Arlington, VA, 22202 |
| De Sousa Alcino | Director | 99 Park Ave., New York, NY, 10016 |
| LeLay Frederic | Treasurer | 2733 S Crystal Drive, Arlington, VA, 22202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-06-05 | HITACHI RAIL GTS USA INC. | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 99 Park Ave., Suite 1120, New York, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 99 Park Ave., Suite 1120, New York, NY 10016 | - |
| NAME CHANGE AMENDMENT | 2022-04-14 | GROUND TRANSPORTATION SYSTEM USA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2008-06-19 | THALES TRANSPORT & SECURITY, INC. | - |
| NAME CHANGE AMENDMENT | 2007-02-28 | THALES RAIL SIGNALLING SOLUTIONS (US) INC. | - |
| REINSTATEMENT | 2006-10-02 | - | - |
| REVOKED FOR REGISTERED AGENT | 2005-03-10 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-06-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2022-04-30 |
| Name Change | 2022-04-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
