| Name: | Daifuku Services America Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 May 2022 (3 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | Daifuku Services America Corporation, FLORIDA (Company Number P14000080095) |
| Entity Number: | 4716560 |
| Place of Formation: | FLORIDA |
| File Number: | 819151 |
| Principal Address: | TAX DEPT 30100 CABOT DR NOVI, MI 48377-4000 |
| Mailing Address: | LEGAL 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 |
|---|---|---|---|
| CRAIG ANTILLA | President | 1505 LUNA ROAD, CARROLLTON, TX 75006 | 2023-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Doil | Vice President | 1505 LUNA ROAD, SUITE 100, CARROLLTON, TX 75006 | 2024-05-28 |
| Gary Zarycki | Vice President | 1505 LUNA ROAD, CARROLLTON, TX 75006 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KAN SASAKI | Director | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-05-28 |
| CRAIG ANTILLA | Director | 1505 LUNA ROAD, CARROLLTON, TX 75006 | 2024-05-28 |
| MICHAEL J FARLEY | Director | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-05-28 |
| TODD ALDERMAN | Director | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-05-28 |
| TAKAYA UEMOTO | Director | 3-2-11 MITEJIMA NISHIYODOGAWA-KU, , | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL J FARLEY | Secretary | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-05-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005748407 | 2024-05-28 |
| Amendment of Foreign Registration Statement | 0005552917 | 2024-01-09 |
| Annual Report | 0005242377 | 2023-05-15 |
| Initial Filing | 0004716560 | 2022-05-12 |
Date of last update: 25 Mar 2025
Sources: Idaho Secretary of State
