| Name: | KOMATSU AMERICA WARRANTY CORP |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Dec 1999 (25 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 402272 |
| Place of Formation: | DELAWARE |
| File Number: | 402272 |
| Principal Address: | 1701 GOLF ROAD, SUITE 1-100 ROLLING MEADOWS, IL 60008 |
| Mailing Address: | SUITE 100 8770 W BRYN MAWR AVENUE CHICAGO, IL 60631 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gary A. Kasbeer | Director | 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL 60631 | 2020-11-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gary A. Kasbeer | President | 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL 60631 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ed Bathelt | Secretary | 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL 60631 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gary A. Kasbeer | Treasurer | 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL 60631 | 2023-11-03 | 2023-11-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005979164 | 2024-11-13 |
| Annual Report | 0005458789 | 2023-11-03 |
| Annual Report | 0004972664 | 2022-11-03 |
| Registered Agent Name/Address Change (mass change) | 0004898614 | 2022-09-12 |
| Annual Report | 0004493132 | 2021-11-09 |
| Annual Report | 0004046026 | 2020-11-02 |
| Annual Report | 0003673285 | 2019-11-08 |
| Annual Report | 0003343497 | 2018-11-05 |
| Annual Report | 0002723413 | 2017-11-10 |
| Annual Report | 0002723411 | 2016-11-21 |
Date of last update: 18 Feb 2025
Sources: Idaho Secretary of State
