Daifuku Services America Corporation

Branch

Company Details

Name:	Daifuku Services America Corporation
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	01 Dec 2022 (2 years ago)
Branch of:	Daifuku Services America Corporation, FLORIDA (Company Number P14000080095)
Business ID:	1368049
State of Incorporation:	FLORIDA
Principal Office Address:	1505 Luna Road, Suite 100Carrollton, TX 75006
Historical names:	Elite Line Services, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
CRAIG ANTILLA	Director	1505 LUNA RD, CARROLLTON, TX 75006
Michael Farley	Director	30100 Cabot Dr, Novi, MI 48377
KAN SASAKI	Director	30100 CABOT DR, NOVI, MI 48377
TODD ALDERMAN	Director	30100 CABOT DR, NOVI, MI 48377
Takaya Uemoto	Director	30100 Cabot Drive, Novi, MI 48377

President

Name	Role	Address
CRAIG ANTILLA	President	1505 LUNA RD, CARROLLTON, TX 75006

Vice President

Name	Role	Address
GARY ZARYCKI	Vice President	1505 LUNA RD, CARROLLTON, TX 75006
Steven Doil	Vice President	1505 Luna Road, Suite 100, CARROLLTON, TX 75006

Chief Financial Officer

Name	Role	Address
PAUL MATTEI	Chief Financial Officer	30100 CABOT DR, NOVI, MI 48377

Secretary

Name	Role	Address
Michael Farley	Secretary	30100 Cabot Dr, Novi, MI 48377

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-15	Annual Report For Daifuku Services America Corporation
Amendment Form	Filed	2024-01-11	Amendment For Elite Line Services, Inc.
Annual Report	Filed	2023-06-05	Annual Report For Elite Line Services, Inc.
Formation Form	Filed	2022-12-01	Formation For Elite Line Services, Inc.

Date of last update: 25 Jan 2025

Sources: Mississippi Secretary of State