Entity Summary
ID Number: 000138710    
Summary for:  Hitachi Energy USA Inc.
The exact name of the Foreign Corporation:   Hitachi Energy USA Inc.
The name was changed from: ABB Enterprise Software Inc. on 11-15-2021
The name was changed from: Ventyx Inc. on 07-17-2015
The name was changed from: Indus International, Inc. on 12-28-2009
Entity type:   Foreign Corporation
Identification Number: 000138710
Date of Qualification in Rhode Island:   03-15-2004 Effective Date:   03-15-2004
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 901 MAIN CAMPUS DRIVE
City or Town, State, Zip, Country: RALEIGH,   NC   27606   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTANTHONY ALLARD 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
SECRETARYJUDI SOBECKI 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
ASSISTANT SECRETARYJEFF YOUNG 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
VICE PRESIDENT - TAXMELISSA SMITH 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
ASSISTANT SECRETARY AND MASTER ELECTRICIANPAUL MARHOFER 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
CHAIRMAN OF THE BOARD OF DIRECTORSANTHONY ALLARD 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
REGIONAL FINANCE DIRECTOR, NORTH AMERICABRENDAN KEARNS 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
CHIEF FINANCIAL OFFICER & TREASURERCRYSTAL WILKERSON 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
ASSISTANT SECRETARY AND SERVICE PROJECT MANAGERUDAYACHANDRAN (“UDAY”) 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
ASSISTANT SECRETARYLENOR MARQUIS-SEGAL 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
DIRECTORJUDI SOBECKI 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
DIRECTORACHIM BRAUN 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
DIRECTORBRUNO MELLES 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
DIRECTORFRANK ANTONYSAMY 901 MAIN CAMPUS DRIVE RALEIGH, NC 27606 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 0.001010,000,0001,000
CWP $ 0.0010100,000,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State