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HITACHI ENERGY USA INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

History

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

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