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HITACHI CONSULTING NORTH AMERICA CORPORATION

The filling date of company HITACHI CONSULTING NORTH AMERICA CORPORATION is 23rd January 2003. and expiration day is 31st January 2010. Company is incorporated on23rd January 2003. Company ID is 602265731 and status of the firm is Inactive. The governing person of the comapany vice president,treasurer is HONEA , BARRY and address is 2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201 . The governing person of the comapany vice president,secretary is GOODMAN , STEVEN S and address is 123 N WACKER DRIVE SUITE 1200 CHICAGO , IL 60606 . The governing person of the comapany secretary is CALDER-KATZ , HOPE and address is 123 N WACKER DRIVE SUITE 1200 CHICAGO , IL 60606 . The governing person of the comapany president,director is TRAVIS , MICHAEL and address is 2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201 . The governing person of the comapany director is SUZUKI , YOSHINORI and address is 2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201 . The governing person of the comapany director is OTSUKI , RYUICHI and address is 2001 BRYAN STREET DALLAS , TX 75201 . The governing person of the comapany director is NAKAJIMA , JUNZO and address is 2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201 . The governing person of the comapany director is DRIESSEN , MICHAEL and address is 100 CITY VIEW CENTER 3330 CUMBERLAND BLVD , STE 425ATLANTA , GA 30339 . The governing person of the comapany director is PARR , PHIL and address is 1670 BROADWAY SUITE 3340 DENVER , CO 80202 . The governing person of the comapany director is ERICKSON , BRIAN and address is 2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201 . The governing person of the comapany director is MIYOSHI , YOSHIHIRO and address is 2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201 . The governing person of the comapany chairman is YAMAGUCHI , MITSUI and address is 2001 BRYAN STREET SUITE 2600 DALLAS , TX 75201 .

UBI number
602265731
Category
REG
Company status
Inactive
State Of Incorporation
DE
Filling Date
23rd January 2003
Expiration Date
31st January 2010
Inactive Date
7th May 2009

Registered Agent

Agent Name
C T CORPORATION SYSTEM
Agent Address
505 UNION AVE SE STE 120
Agent City
OLYMPIA
Agent State
WA
Agent ZIP
98501

Governing Persons

HONEA , BARRY
Vice President,Treasurer
2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201
GOODMAN , STEVEN S
Vice President,Secretary
123 N WACKER DRIVE SUITE 1200 CHICAGO , IL 60606
CALDER-KATZ , HOPE
Secretary
123 N WACKER DRIVE SUITE 1200 CHICAGO , IL 60606
TRAVIS , MICHAEL
President,Director
2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201
SUZUKI , YOSHINORI
Director
2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201
OTSUKI , RYUICHI
Director
2001 BRYAN STREET DALLAS , TX 75201
NAKAJIMA , JUNZO
Director
2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201
DRIESSEN , MICHAEL
Director
100 CITY VIEW CENTER 3330 CUMBERLAND BLVD , STE 425ATLANTA , GA 30339
PARR , PHIL
Director
1670 BROADWAY SUITE 3340 DENVER , CO 80202
ERICKSON , BRIAN
Director
2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201
MIYOSHI , YOSHIHIRO
Director
2001 BRYAN STREET SUITE 3600 DALLAS , TX 75201
YAMAGUCHI , MITSUI
Chairman
2001 BRYAN STREET SUITE 2600 DALLAS , TX 75201

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