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HITACHI RAIL GTS USA INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Woods, Alex Secretary 2733 S CRYSTAL DR, SUITE 1200 ARLINGTON, VA 22202

Director

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

Treasurer

Name Role Address
LeLay, Frederic Treasurer 2733 S Crystal Drive, Suite 1200 Arlington, VA 22202

Events

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

Documents

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