DAIFUKU AUTOMOTIVE AMERICA CORPORATION

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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SCOTT STEGERT | Chief Executive Officer | 6700 TUSSING ROAD, REYNOLDSBURG, OH, United States, 43068 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-08 | 2024-01-08 | Address | 7406 W. DETROIT ST., #200, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer) |
2024-01-08 | 2024-01-08 | 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 | 2023-12-11 | Address | 6700 TUSSING ROAD, REYNOLDSBURG, OH, 43068, 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) |
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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State