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Daifuku Intralogistics America Corporation

Branch

Company Details

Name: Daifuku Intralogistics America Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 24 Jun 2011 (14 years ago)
Branch of: Daifuku Intralogistics America Corporation, ILLINOIS (Company Number CORP_49971842)
Business ID: 985200
State of Incorporation: ILLINOIS
Principal Office Address: 6300 Northwind ParkwayHobart, IN 46342
Historical names: Wynright Corporation

Agent

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

Director

Name Role Address
Christoph Schenk Director 6300 NORTHWIND PARKWAY, HOBART, MS 46342
Scott Shepherd Director 6300 Northwind Parkway, Hobart, IN 46342
Hiroshi Nobuta Director 30100 CABOT DR, NOVI, MI 48377
Kan Sasaki Director 30100 CABOT DR, NOVI, MI 48377
Clint Lasher Director 6300 NORTHWIND PARKWAY, HOBART, IN 46342
Masami Iwai Director 6300 NORTHWIND PKWY, HOBART, IN 46342
Fumiaki Tatemi Director 6300 NORTHWIND PKWY, HOBART, IN 46342

President

Name Role Address
Christoph Schenk President 6300 NORTHWIND PARKWAY, HOBART, MS 46342

Chief Financial Officer

Name Role Address
Scott Shepherd Chief Financial Officer 6300 Northwind Parkway, Hobart, IN 46342

Secretary

Name Role Address
Michael J Farley Secretary 30100 CABOT DR, NOVI, MI 48377

Treasurer

Name Role Address
Scott Shepherd Treasurer 6300 Northwind Parkway, Hobart, IN 46342

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For Daifuku Intralogistics America Corporation
Amendment Form Filed 2024-01-11 Amendment For Wynright Corporation
Annual Report Filed 2023-03-27 Annual Report For Wynright Corporation
Annual Report Filed 2022-04-14 Annual Report For Wynright Corporation
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Annual Report Filed 2021-04-15 Annual Report For Wynright Corporation
Annual Report Filed 2020-04-14 Annual Report For Wynright Corporation
Annual Report Filed 2019-04-15 Annual Report For Wynright Corporation
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Annual Report Filed 2018-04-09 Annual Report For Wynright Corporation

Date of last update: 05 Jan 2025

Sources: Mississippi Secretary of State