KOMATSU AMERICA CORP
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| Name: | KOMATSU AMERICA CORP |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Nov 1991 (34 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 299559 |
| Place of Formation: | GEORGIA |
| File Number: | 299559 |
| Principal Address: | 1701 GOLF ROAD, SUITE 1-100 PO BOX 3010 ROLLING MEADOWS, IL 60008 |
| Mailing Address: | SUITE 100 8770 W BRYN MAWR AVENUE CHICAGO, IL 60631 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| S. Fuchita | Director | 8770 W BRYN MAWR AVENUE, CHICAGO, IL 60631 | 2020-11-02 | 2023-10-10 |
| Gary A. Kasbeer | Director | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 | No data |
| Taisuke Kusaba | Director | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 | 2023-10-10 |
| Rod Schrader | Director | 8770 W BRYN MAWR AVENUE, CHICAGO, IL 60631 | 2023-10-10 | No data |
| Kozo Okuda | Director | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 | No data |
| Kosei Okamoto | Director | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 | No data |
| Masayuki Moriyama | Director | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kozo Okuda | President | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gary A. Kasbeer | Treasurer | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ed Bathelt | Secretary | 8770 W BRYN MAWR AVE, CHICAGO, IL 60631-3782 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006275881 | 2025-05-27 |
| Annual Report | 0005941237 | 2024-10-14 |
| Annual Report | 0005436767 | 2023-10-10 |
| Annual Report | 0004932880 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004898245 | 2022-09-12 |
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Date of last update: 19 Jul 2025
Sources: Idaho Secretary of State