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DAIFUKU AIRPORT AMERICA CORPORATION

Company Details

Name: DAIFUKU AIRPORT AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1985 (40 years ago)
Entity Number: 966437
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: DAIFUKU AIRPORT AMERICA CORPORATION
Principal Address: 30100 CABOT DRIVE, NOVI, MI, United States, 48377
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
TODD ALDERMAN Chief Executive Officer 30100 CABOT DRIVE, NOVI, MI, United States, 48377

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 30100 CABOT DRIVE, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2021-01-07 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-16 2024-01-05 Address 30100 CABOT DRIVE, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2017-01-18 2019-01-16 Address 34375 W TWELVE MILE RD, FARMINGTON HILLS, MI, 48331, 5624, USA (Type of address: Chief Executive Officer)
2012-08-24 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-24 2021-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-27 2017-01-18 Address 34375 W TWELVE MILE RD, FARMINGTON HILLS, MI, 48331, 5624, USA (Type of address: Chief Executive Officer)
2009-02-13 2011-01-27 Address 34375 W TWELVE MILE RD, FARMINGTON HILLS, MI, 48331, 5624, USA (Type of address: Chief Executive Officer)
2007-05-31 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-05-31 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105001467 2024-01-04 CERTIFICATE OF AMENDMENT 2024-01-04
230123000103 2023-01-23 BIENNIAL STATEMENT 2023-01-01
210107061090 2021-01-07 BIENNIAL STATEMENT 2021-01-01
200318000254 2020-03-18 CERTIFICATE OF AMENDMENT 2020-03-18
190116060597 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170118006335 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150226006023 2015-02-26 BIENNIAL STATEMENT 2015-01-01
130115006237 2013-01-15 BIENNIAL STATEMENT 2013-01-01
120824000022 2012-08-24 CERTIFICATE OF CHANGE 2012-08-24
110127002850 2011-01-27 BIENNIAL STATEMENT 2011-01-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State