| Name: | Daifuku Automotive America Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Feb 2001 (24 years ago) |
| Business ID: | 698584 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6700 Tussing RdReynoldsburg, OH 43068 |
| Historical names: |
DAIFUKU AMERICA CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Scott Stegert | Director | 6700 TUSSING RD, REYNOLDSBURG, OH 43068 |
| Michael Farley | Director | 30100 CABOT DR, NOVI, MI 48377 |
| Kan Sasaki | Director | 30100 CABOT DR, NOVI, MI 48377 |
| Akihiko Nishimura | Director | 6700 TUSSING RD, REYNOLDSBURG, OH 43068 |
| Name | Role | Address |
|---|---|---|
| Scott Stegert | President | 6700 TUSSING RD, REYNOLDSBURG, OH 43068 |
| Name | Role | Address |
|---|---|---|
| Masato Arihara | Treasurer | 6700 Tussing Road, Reynoldsburg, OH 43068 |
| Name | Role | Address |
|---|---|---|
| Michael Farley | Secretary | 30100 CABOT DR, NOVI, MI 48377 |
| Name | Role | Address |
|---|---|---|
| Kan Sasaki | Chief Financial Officer | 30100 CABOT DR, NOVI, MI 48377 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For Daifuku Automotive America Corporation |
| Amendment Form | Filed | 2024-01-11 | Amendment For DAIFUKU AMERICA CORPORATION |
| Annual Report | Filed | 2023-03-27 | Annual Report For DAIFUKU AMERICA CORPORATION |
| Annual Report | Filed | 2022-04-14 | Annual Report For DAIFUKU AMERICA CORPORATION |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For DAIFUKU AMERICA CORPORATION |
| Annual Report | Filed | 2020-04-14 | Annual Report For DAIFUKU AMERICA CORPORATION |
| Business Domestication | Filed | 2020-03-17 | Statement of Domestication For DAIFUKU AMERICA CORPORATION |
| Annual Report | Filed | 2019-04-15 | Annual Report For DAIFUKU AMERICA CORPORATION |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
