Entity Name: | HITACHI RAIL GTS USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 20 Mar 1998 (27 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 05 Jun 2024 (8 months ago) |
Document Number: | F98000001601 |
FEI/EIN Number | 13-3706888 |
Address: | 99 Park Ave., Suite 1120, New York, NY 10016 |
Mail Address: | 99 Park Ave., Suite 1120, New York, NY 10016 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Woods, Alex | Secretary | 2733 S CRYSTAL DR, SUITE 1200 ARLINGTON, VA 22202 |
Name | Role | Address |
---|---|---|
Pellegrini, Alan | Director | 2733 South Crystal Drive, SUITE 1200 Arlington, VA 22202 |
De Sousa, Alcino | Director | 99 Park Ave., Suite 1120 New York, NY 10016 |
Name | Role | Address |
---|---|---|
LeLay, Frederic | Treasurer | 2733 S Crystal Drive, Suite 1200 Arlington, VA 22202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2024-06-05 | HITACHI RAIL GTS USA INC. | No data |
CHANGE OF MAILING ADDRESS | 2022-04-30 | 99 Park Ave., Suite 1120, New York, NY 10016 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 99 Park Ave., Suite 1120, New York, NY 10016 | No data |
NAME CHANGE AMENDMENT | 2022-04-14 | GROUND TRANSPORTATION SYSTEM USA INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2017-04-12 | CORPORATION SERVICE COMPANY | No data |
NAME CHANGE AMENDMENT | 2008-06-19 | THALES TRANSPORT & SECURITY, INC. | No data |
NAME CHANGE AMENDMENT | 2007-02-28 | THALES RAIL SIGNALLING SOLUTIONS (US) INC. | No data |
REINSTATEMENT | 2006-10-02 | No data | No data |
REVOKED FOR REGISTERED AGENT | 2005-03-10 | No data | No data |
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 Feb 2025
Sources: Florida Department of State