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HITACHI HIGH-TECH AMERICA, INC.

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Company Details

Name: HITACHI HIGH-TECH AMERICA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Jan 2002 (23 years ago)
Authority Date: 31 Jan 2002 (23 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0525326
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
Principal Office: 10 N. MARTINGALE ROAD, SUITE 500, SCHAUMBURG, IL 60173
Place of Formation: DELAWARE

Treasurer

Name Role
Kenji Yamada Treasurer

Vice President

Name Role
Kenji Yamada Vice President
Chad Ostrander Vice President
Masaki Matsui Vice President
Koji Yamaguchi Vice President
Kristin Reusser Vice President
Lorena Ferry Vice President
Brian Cunningham Vice President
Jim Manos Vice President
Steve Harmon Vice President

Officer

Name Role
Craig Kerkove Officer
Brian Buckingham Officer

President

Name Role
Craig Kerkove President

Director

Name Role
Masahiro Hashimoto Director
Kenji Yamada Director
Craig Kerkove Director
Nobuya Horikoshi Director
Atsushi Murota Director
Masaru Matsushima Director
Ryo Teshima Director
Brian Buckingham Director
Masaki Matsui Director
Chad Ostrander Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
Kenji Yamada Secretary

Former Company Names

Name Action
HITACHI HIGH TECHNOLOGIES AMERICA, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-27
Annual Report 2022-06-24
Annual Report 2021-06-15
Principal Office Address Change 2021-06-15

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Sources: Kentucky Secretary of State