VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. (Entity# 1030360) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 14, 1997. The entity status is Active/Owes Current Year AR.
| Business ID | 1030360 |
| Control Number | K726112 |
| Business Name | VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1997-07-14 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
21061 S. Western Ave. Suite 300 Torrance CA 90501 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | HIDEHITO KUBO | 21061 S. Western Ave. Suite 300, Torrance, CA 90501 |
| CEO | KEISUKE FUKAZAWA | 21061 S. Western Ave. Suite 300, Torrance, CA 90501 |
| Secretary | RANDY SHIOSAKI | 21061 S. Western Ave. Suite 300, Torrance, CA 90501 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 12106386 | 2015-07-23 | 2015-07-22 | VANTEC WORLD TRANSPORT (USA), INC. | VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 15138742 | 2018-01-18 | 2018-01-18 | Annual Registration (2018) |
| 14788167 | 2017-08-01 | 2017-08-01 | Registered Office Address Change |
| 13906696 | 2017-01-24 | 2017-01-24 | Annual Registration (2017) |
| 12827518 | 2016-02-24 | 2016-02-24 | Annual Registration (2016) |
| 12607624 | 2016-02-05 | 2016-02-05 | Annual Registration (2016) |
| 12106386 | 2015-07-22 | 2015-07-22 | Business Amendment Name Change |
| 10080551 | 2015-02-04 | Annual Registration (2015) | |
| 10459957 | 2014-02-24 | Annual Registration (2014) | |
| 08912408 | 2013-03-18 | Annual Registration (2013) | |
| 09310786 | 2012-03-16 | Annual Registration (2012) | |
| 08509413 | 2011-03-15 | Annual Registration (2011) | |
| 08332355 | 2010-02-10 | Annual Registration (2010) | |
| 07357088 | 2009-02-25 | Annual Registration (2009) | |
| 05882556 | 2008-02-07 | Annual Registration (2008) | |
| 06196790 | 2007-02-13 | Annual Registration (2007) | |
| 05988190 | 2007-02-13 | Annual Registration (2007) | |
| 04864002 | 2005-03-11 | Annual Registration (2005) | |
| 04092433 | 2005-01-10 | Name Change | |
| 03981258 | 2004-03-03 | Annual Registration (2004) | |
| 03351047 | 2003-03-31 | Annual Registration (2003) | |
| 04103960 | 2003-03-17 | Annual Registration (2003) | |
| 03488214 | 2002-02-27 | Annual Registration (2002) | |
| 17754478 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02747497 | 1999-05-10 | Annual Registration (1999) | |
| 01367074 | 1997-07-25 | Business Formation |
| Street Address | 21061 S. Western Ave. Suite 300 |
| City | TORRANCE |
| State | CA |
| Zip Code | 90501 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| AMAG TECHNOLOGY, INC. | 20701 Manhattan Place, Torrance, CA 90501 | CORPORATION SERVICE COMPANY | 2017-03-01 |
| CREDIT CARD SERVICES, INC. | 21281 South Western Avenue, Torrance, CA 90501 | YOUNG MIN SO | 2017-02-27 |
| Phenova, Inc. | 411 Madrid Avenue, Torrance, CA 90501 | C T CORPORATION SYSTEM | 2016-11-14 |
| Kedu Productions, Inc. | 1523 Torrance Blvd, Unit E, Torrance, CA 90501 | ANTONIO BROASTER | 2015-03-18 |
| NISSIN SHOKAI, INC. | 1030 Portola Ave, Torrance, CA 90501 | Registered Agent Inc. | 2015-03-02 |
| KOUZMANOFF FINANCIAL & INSURANCE SERVICES, INC. | 2377 S. Crenshaw Blvd., Suite 255, Torrance, CA 90501 | CORPORATION SERVICE COMPANY | 2014-09-16 |
| DISABILITY INSURANCE PARTNERS LLC | 2377 S Crenshaw Blvd.,suite 255, Torrance, CA 90501 | CORPORATION SERVICE COMPANY | 2014-09-16 |
| MARK TAIRA REALTY MANAGEMENT LLC | 19161 Harborgate Way, Torrance, CA 90501 | CT CORPORATION SYSTEM | 2014-04-17 |
| Honda North America Inc | 1919 Torrance Blvd, Torrance, CA 90501 | InCorp Services, Inc. | 2014-01-29 |
| SHARENET CORPORATION | 1820 W. Carson St #223, Torrance, CA 90501 | MR. SOICHI TAKAGI | 2013-08-30 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| City | TORRANCE |
| Zip Code | 90501 |
| Category | transport |
| Category + City | transport + TORRANCE |
Please comment or provide details below to improve the information on VANTEC HITACHI TRANSPORT SYSTEM (USA), INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.