HITACHI CONSULTING SOFTWARE SERVICES, INC. (Entity# 01686676) is a corporation registered with California Secretary of State. The business incorporation date is May 17, 1991. The corporation status is Active.
| Corporation Number | 01686676 |
| Corporation Name | HITACHI CONSULTING SOFTWARE SERVICES, INC. |
| Incorporation Date | 1991-05-17 |
| Corporation Status | Active |
| SO File Number | FD15012 |
| SO File Date | 2016-04-15 |
| Care Of Name | LEGAL DEPT. |
| Mailing Address |
123 N. Wacker Drive Suite 1200 Chicago IL 60606 |
| CEO Name | HICHAM ABDESSAMAD |
| CEO Address |
14643 Dallas Parkway Suite 800 Dallas TX 75254 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-09-18 | - CDSC | 0990740 | ||
| 2010-12-30 | - MERG |
MERGED IN C3336346 WHITNEY ACQUISITION, INC. |
A0710434 | |
| 2010-12-30 | - MERG |
NAME CHANGE FROM: SIERRA ATLANTIC, INC. |
A0710434 | |
| 2010-12-30 | - MERG |
EFF DATE OF MERG 12/31/2010 SG |
||
| 2006-10-06 | - Certificate of Amendment | A0651247 | ||
| 2006-03-30 | - MERG |
MERGED IN NQ MA SCEPTRE DATABASE CONSULTANTS, INC. |
A0642860 | |
| 2005-01-13 | - Certificate of Amendment | A0622395 | ||
| 2003-09-02 | - Certificate of Amendment | A0600958 | ||
| 2000-10-23 | - Certificate of Amendment | A0554260 | ||
| 1999-10-08 | - REST | A0532543 | ||
| 1999-06-29 | - REST | A0527516 | ||
| 1994-03-09 | - Certificate of Amendment |
NAME CHANGE FROM: SIERRA ATLANTIC GROUP, INC. |
A0443674 | |
| 1993-12-15 | - REST | A0440313 |
| Street Address | 123 N. WACKER DRIVE SUITE 1200 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60606 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Considerothers | Two N Riverside Plaza Ste 800, Chicago, IL 60606 | C T CORPORATION SYSTEM | 2017-08-25 |
| G2 Crowd, Inc. | 20 N Wacker Dr #1800, Chicago, IL 60606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-23 |
| Lpf Del Mar, Inc. | 333 W Wacker Dr 23rd Fl, Chicago, IL 60606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-14 |
| Avant Communications, Inc. | 2 N Riverside Plaza #2450, Chicago, IL 60606 | IAN KIENINGER | 2017-08-01 |
| Jet Set World Travel, Inc. | 211 W Wacker Dr, Chicago, IL 60606 | MICHELLE GORDON | 2017-06-27 |
| Barton Creek Office II, Inc. | 222 South Riverside, Floor 26, Chicago, IL 60606 | MARC L. FELICIANO | 2017-06-27 |
| American Financial Integrity of California, Inc. | One South Wacker Drive 36th Floor, Chicago, IL 60606 | ROBERT M WOLFBERG | 2017-06-07 |
| Strand Management Company | 1 N Wacker Dr Ste 3605, Chicago, IL 60606 | SETH RODSKY | 2017-05-30 |
| Countsy, Inc. | One South Wacker Drive, Suite 95, Chicago, IL 60606 | KERRY S. BARRET | 2017-05-22 |
| Marketstaff Inc | 29 North Wacker Dr Ste 250, Chicago, IL 60606 | TODD FELIX | 2017-05-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CHICAGO |
| Zip Code | 60606 |
| Category | consulting |
| Category + City | consulting + CHICAGO |
Please comment or provide details below to improve the information on HITACHI CONSULTING SOFTWARE SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.