Entity Name: | HITACHI ENERGY USA INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 28 Aug 1997 |
Business ALEI: | 0570385 |
Annual report due: | 28 Aug 2025 |
NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
Business address: | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
Mailing address: | 901 Main Campus Drive, Raleigh, NC, United States, 27606 |
Place of Formation: | DELAWARE |
E-Mail: | lenor.marquis-segal@hitachi-powergrids.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Jeff Young | Officer | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
Brendan Kearns | Officer | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
MELISSA SMITH | Officer | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 6801 BRECKSVILLE RD, STE 25, INDEPENDENCE, OH, 44131, United States |
Crystal Wilkerson | Officer | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
UDAYACHANDRAN SANTHAKUMAR | Officer | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 MAIN CAMPUS DRIVE, RALEIGH, NC, 27606, United States |
Judi Sobecki | Officer | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
PAUL MARHOFER | Officer | 901 MAIN CAMPUS DRIVE, RALEIGH, NC, 27606, United States | 901 MAIN CAMPUS DRIVE, RALEIGH, NC, 27606, United States |
ANTHONY ALLARD | Officer | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Frank Antonysamy | Director | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
Judi Sobecki | Director | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
Achim Braun | Director | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
Bruno Melles | Director | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
ANTHONY ALLARD | Director | 901 Main Campus Drive, Raleigh, NC, 27606, United States | 901 Main Campus Drive, Raleigh, NC, 27606, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ABB ENTERPRISE SOFTWARE INC. | HITACHI ENERGY USA INC. | 2021-11-04 |
Name change | VENTYX INC. | ABB ENTERPRISE SOFTWARE INC. | 2015-07-16 |
Name change | INDUS INTERNATIONAL, INC. | VENTYX INC. | 2009-08-24 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013268663 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
BF-0012176740 | 2024-07-29 | No data | Annual Report | Annual Report | No data |
BF-0011261349 | 2023-07-31 | No data | Annual Report | Annual Report | No data |
BF-0010414976 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
BF-0010180656 | 2021-12-07 | 2021-12-07 | Interim Notice | Interim Notice | No data |
BF-0010142607 | 2021-11-04 | No data | Change of Email Address | Business Email Address Change | No data |
BF-0010159468 | 2021-11-04 | 2021-11-04 | Amendment | Amended Certificate of Authority | No data |
BF-0010142611 | 2021-11-04 | 2021-11-04 | Change of Business Address | Business Address Change | No data |
BF-0010107493 | 2021-08-26 | No data | Annual Report | Annual Report | No data |
0006951765 | 2020-07-23 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website