| Entity Name: | Daifuku Airport America Corporation |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Mar 1996 |
| Business ALEI: | 0533390 |
| Annual report due: | 25 Mar 2025 |
| NAICS code: | 238290 - Other Building Equipment Contractors |
| Business address: | 30100 CABOT DR, NOVI, MI, 48377, United States |
| Mailing address: | 30100 CABOT DR, NOVI, MI, United States, 48377 |
| Place of Formation: | DELAWARE |
| E-Mail: | sjohnston@daifukuna.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAN SASAKI | Officer | 30100 Cabot Dr, Novi, MI, 48377-4000, United States | 30100 Cabot Dr, Novi, MI, 48377-4000, United States |
| TAKUMI MIYAKAWA | Officer | 30100 CABOT DR, NOVI, MI, 48377, United States | 30100 CABOT DR, NOVI, MI, 48377, United States |
| MICHAEL FARLEY | Officer | 30100 CABOT DR, NOVI, MI, 48377, United States | 30100 CABOT DR, NOVI, MI, 48377, United States |
| TODD ALDERMAN | Officer | 30100 CABOT DR, NOVI, MI, 48377, United States | 30100 CABOT DR, NOVI, MI, 48377, United States |
| FRANK RODRIGUEZ | Officer | 30100 CABOT DRIVE, NOVI, MI, 48377, United States | 30100 CABOT DRIVE, NOVI, MI, 48377, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| KAN SASAKI | Director | 30100 Cabot Dr, Novi, MI, 48377-4000, United States | 30100 Cabot Dr, Novi, MI, 48377-4000, United States | No data |
| Takaya Uemoto | Director | No data | Japan | 3-2-11 Mitejima Nishiyodogawa-Ku Osaka, 555-0012 |
| TODD ALDERMAN | Director | 30100 CABOT DR, NOVI, MI, 48377, United States | 30100 CABOT DR, NOVI, MI, 48377, United States | No data |
| MICHAEL FARLEY | Director | 30100 CABOT DR, NOVI, MI, 48377, United States | 30100 CABOT DR, NOVI, MI, 48377, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JERVIS B. WEBB COMPANY | Daifuku Automotive America Corporation | 2024-01-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012293244 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0012538082 | 2024-01-24 | 2024-01-24 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011258346 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010340664 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010467035 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007225706 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006889650 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006836216 | 2020-03-17 | 2020-03-17 | Amendment | Amend | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
