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DAIFUKU AUTOMOTIVE AMERICA CORPORATION

Company Details

Name: DAIFUKU AUTOMOTIVE AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1993 (31 years ago)
Entity Number: 1782536
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: DAIFUKU AUTOMOTIVE AMERICA CORPORATION
Principal Address: 6700 TUSSING RD., REYNOLDSBURG, OH, United States, 43068
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT STEGERT Chief Executive Officer 6700 TUSSING ROAD, REYNOLDSBURG, OH, United States, 43068

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 6700 TUSSING ROAD, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 7406 W. DETROIT ST., #200, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-01-08 Address 7406 W. DETROIT ST., #200, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 7406 W. DETROIT ST., #200, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 6700 TUSSING ROAD, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-01-08 Address 6700 TUSSING ROAD, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-11 2024-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-01 2023-12-11 Address 7406 W. DETROIT ST., #200, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer)
2015-12-16 2017-12-01 Address 6700 TUSSING RDAD, REYNOLDSBURG, OH, 43068, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240108002117 2024-01-05 CERTIFICATE OF AMENDMENT 2024-01-05
231211001848 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211230001015 2021-12-30 BIENNIAL STATEMENT 2021-12-30
200317000321 2020-03-17 CERTIFICATE OF AMENDMENT 2020-03-17
191210060389 2019-12-10 BIENNIAL STATEMENT 2019-12-01
171201007224 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151216006021 2015-12-16 BIENNIAL STATEMENT 2015-12-01
131202006031 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120824000021 2012-08-24 CERTIFICATE OF CHANGE 2012-08-24
111122002542 2011-11-22 BIENNIAL STATEMENT 2011-12-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State