DAIFUKU AIRPORT AMERICA CORPORATION
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| 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 |
| 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 |
|---|---|---|
| TODD ALDERMAN | Chief Executive Officer | 30100 CABOT DRIVE, NOVI, MI, United States, 48377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-20 | 2025-01-20 | Address | 30100 CABOT DRIVE, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 30100 CABOT DRIVE, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2025-01-20 | Address | 30100 CABOT DRIVE, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2025-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-05 | 2025-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250120000326 | 2025-01-20 | BIENNIAL STATEMENT | 2025-01-20 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State