| Name: | Daifuku Airport America Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Mar 2020 (5 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 3815835 |
| Place of Formation: | DELAWARE |
| File Number: | 703620 |
| Principal Address: | 30100 CABOT DR NOVI, MI 48377-4000 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael J Farley | Secretary | 30100 CABOT DRIVE, NOVI, MI 48377 | 2022-02-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Takaya Uemoto | Director | 3-2-11 MITEJIMA NISHIYODOGAWA-KU, , | 2024-03-22 | 2024-03-22 |
| Kan Sasaki | Director | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-03-22 | 2024-03-22 |
| Michael J Farley | Director | 30100 CABOT DR, NOVI, MI 48377-4000 | 2024-03-22 | 2024-03-22 |
| Todd Alderman | Director | 30100 CABOT DR, NOVI, MI 48377-4000 | 2024-03-22 | 2024-03-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Todd Alderman | President | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-03-22 | 2024-03-22 |
| Timothy Hund | President | 30100 CABOT DRIVE, NOVI, MI 48377 | 2021-03-02 | 2022-02-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Takumi Miyakawa | Treasurer | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-03-22 | 2024-03-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006178175 | 2025-03-31 |
| Annual Report | 0005656790 | 2024-03-22 |
| Amendment of Foreign Registration Statement | 0005548538 | 2024-01-05 |
| Annual Report | 0005160660 | 2023-03-20 |
| Registered Agent Name/Address Change (mass change) | 0004646550 | 2022-03-08 |
| Annual Report | 0004613102 | 2022-02-16 |
| Registered Agent Name/Address Change (mass change) | 0004472005 | 2021-10-29 |
| Annual Report | 0004186518 | 2021-03-02 |
| Initial Filing | 0003815835 | 2020-03-18 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
