| Name: | Hitachi Vantara LLC of California LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 22 Jan 2020 (5 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 3751901 |
| Place of Formation: | DELAWARE |
| File Number: | 695916 |
| Principal Address: | 2535 AUGUSTINE DR SANTA CLARA, CA 95054-3003 |
| Mailing Address: | 2535 AUGUSTINE DRIVE SANTA CLARA, CA 95054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hitachi Digital LLC | Member | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2022-12-28 | 2024-01-02 |
| Hitachi Global Digital Holdings LLC | Member | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2022-01-21 | 2022-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Roger Lvin | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Gajen Kandiah | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Mark Ablett | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Hiroaki Ono | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Akinobu Shimada | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Naoya Takahashi | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Jun Taniguchi | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Christian Andi | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Nitesh Banga | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2024-01-02 | No data |
| Takeshi Iizuka | Manager | 2535 AUGUSTINE DR, SANTA CLARA, CA 95054-3003 | 2020-12-31 | 2022-01-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998501 | 2024-12-03 |
| Annual Report | 0005533217 | 2024-01-02 |
| Annual Report | 0005039549 | 2022-12-28 |
| Registered Agent Name/Address Change (mass change) | 0004641516 | 2022-03-08 |
| Annual Report | 0004578074 | 2022-01-21 |
| Registered Agent Name/Address Change (mass change) | 0004467102 | 2021-10-29 |
| Annual Report | 0004111543 | 2020-12-31 |
| Initial Filing | 0003751901 | 2020-01-22 |
Date of last update: 01 Feb 2025
Sources: Idaho Secretary of State
