SUITE 555, 578 POST RD EAST, WESTPORT, 06880, CT
HITACHI CONSTRUCTION MACHINERY (AMERICA) CORPORATION
P.O. BOX 1187, 1000 DEERE-HITACHI ROAD, KERNERSVILLE, 27284, NC
Subject HITACHI CONSTRUCTION MACHINERY (AMERICA) CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 252374 and its seat is at 1000 DEERE-HITACHI ROAD, P.O. BOX 1187, KERNERSVILLE, 27284, NC. The company was established on 30th August 1990 and its actual status is Withdrawn.
| Entity Name | HITACHI CONSTRUCTION MACHINERY (AMERICA) CORPORATION |
|---|---|
| Entity Number | 252374 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 30th August 1990 |
| Business Address | 1000 DEERE-HITACHI ROAD, P.O. BOX 1187, KERNERSVILLE, 27284, NC |
| Mailing Address | P.O. BOX 1187, 1000 DEERE-HITACHI ROAD, KERNERSVILLE, 27284, NC |
| Citizenship/State Inc | Foreign/TX |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are GERALD E. RANDECKER, who’s seat is at 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, GERALD E. RANDECKER, who’s seat is at 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, HITOSHI MANABE, who’s seat is at 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, HITOSHI MANABE, who’s seat is at 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, DARLENE LEUFVEN, who’s seat is at 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504, BRYAN W. SWERBINSKY, who’s seat is at CORPORTION, 1000 DEERE-HITACHI ROAD, KERNERSVILLE, 27284, NC, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
GERALD E. RANDECKER
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 23 CARTGATE LANE, THE WOODLANDS, 77381, TX |
| Business Address | 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504 |
GERALD E. RANDECKER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 23 CARTGATE LANE, THE WOODLANDS, 77381, TX |
| Business Address | 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504 |
HITOSHI MANABE
| Role | Principal |
|---|---|
| Title | VICE-PRESIDENT |
| Residence Address | 12410 PERTHSHIRE, HOUSTON, 77024, TX |
| Business Address | 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504 |
HITOSHI MANABE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 12410 PERTHSHIRE, HOUSTON, 77024, TX |
| Business Address | 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504 |
DARLENE LEUFVEN
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 2308 D NANTUCKET DRIVE, HOUSTON, 77057, TX |
| Business Address | 20411 IMPERIAL VALLEY DRIVE, HOUSTON, TX, 77073-5504 |
BRYAN W. SWERBINSKY
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 2509 WRIGHT AVENUE, GREENSBORO, 27403, NC |
| Business Address | CORPORTION, 1000 DEERE-HITACHI ROAD, KERNERSVILLE, 27284, NC |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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