| Name: | KOMATSU AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1991 (34 years ago) |
| Entity Number: | 1588584 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 8770 W Bryn Mawr Avenue, Suite 100, Chicago, IL, United States, 60631 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KOMATSU AMERICA CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROD SCHRADER | Chief Executive Officer | 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 1701 GOLF ROAD, SUITE 1-100, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-02 | Address | 1701 GOLF ROAD, SUITE 1-100, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001436 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103003003 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191101060727 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-19343 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
