| Entity Name: | YASKAWA AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Aug 2003 (Companies founded in August 2003) |
| Branch of: | YASKAWA AMERICA, INC. (Company Number LLC_00647942) (ILLINOIS) |
| Business ALEI: | 0757174 |
| Annual report due: | 13 Aug 2025 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 2121 Norman Drive South, WAUKEGAN, IL, 60085, United States |
| Mailing address: | 2121 Norman Drive South, WAUKEGAN, IL, United States, 60085 |
| Place of Formation: | ILLINOIS |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL KNAPEK | Officer | 2121 Norman Drive South, WAUKEGAN, IL, 60085, United States | 2121 Norman Drive South, WAUKEGAN, IL, 60085, United States |
| AKIRA HIJIKURO | Officer | 2121 NORMAN DRIVE SOUTH, WAUKEGAN, IL, 60085, United States | 2121 NORMAN DRIVE SOUTH, WAUKEGAN, IL, 60085, United States |
| Mesfin Gelete | Officer | 2121 Norman Drive South, WAUKEGAN, IL, 60085, United States | 2121 Norman Drive South, WAUKEGAN, IL, 60085, United States |
| Steven Barhorst | Officer | 2121 Norman Drive South, Waukegan, IL, 60085, United States | 2121 Norman Drive South, Waukegan, IL, 60085, United States |
| GEORGE KOBAYASHI | Officer | 203 NORTH LASALLE STREET, Suite 2500, CHICAGO, IL, 60601, United States | 203 NORTH LASALLE STREET, Suite 2500, CHICAGO, IL, 60601, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL KNAPEK | Director | 2121 Norman Drive South, WAUKEGAN, IL, 60085, United States | 2121 Norman Drive South, WAUKEGAN, IL, 60085, United States |
| AKIRA HIJIKURO | Director | 2121 NORMAN DRIVE SOUTH, WAUKEGAN, IL, 60085, United States | 2121 NORMAN DRIVE SOUTH, WAUKEGAN, IL, 60085, United States |
| MASAHIRO OGAWA | Director | 2121 NORMAN DR SOUTH, WAUKEGAN, IL, 60085, United States | 2121 NORMAN DR SOUTH, WAUKEGAN, IL, 60085, United States |
| Steven Barhorst | Director | 2121 Norman Drive South, Waukegan, IL, 60085, United States | 2121 Norman Drive South, Waukegan, IL, 60085, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | YASKAWA ELECTRIC AMERICA, INC. | YASKAWA AMERICA, INC. | 2010-04-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012082258 | 2024-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0011275860 | 2023-07-21 | No data | Annual Report | Annual Report | No data |
| BF-0010265310 | 2022-08-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456746 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810084 | 2021-09-13 | No data | Annual Report | Annual Report | No data |
| 0006964723 | 2020-08-20 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006656720 | 2019-10-07 | 2019-10-07 | Change of Agent | Agent Change | No data |
| 0006627053 | 2019-08-20 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
