Name: | KUBOTA TRACTOR ACCEPTANCE CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 13 Nov 2006 (18 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 514797 |
Place of Formation: | CALIFORNIA |
File Number: | 514797 |
Principal Address: | PO BOX 2075 GRAPEVINE, TX 76099 |
Mailing Address: | PO BOX 2075 GRAPEVINE, TX 76099-2075 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
DAVID SUTTON | President | 1000 KUBOTA DRIVE, GRAPEVINE, TX 76051 | 2020-10-14 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Shingo Hanada | Director | PO BOX 2075, GRAPEVINE, TX 76099-2075 | 2023-10-24 | 2023-10-24 |
YUJIRO OKADA | Director | PO BOX 2075, GRAPEVINE, TX 76099-2075 | 2023-10-24 | 2023-10-24 |
KUBOTA NORTH AMERICA CORPORATION | Director | PO BOX 2075, GRAPEVINE, TX 76099-2075 | 2023-10-24 | 2023-10-24 |
DAVID SUTTON | Director | PO BOX 2075, GRAPEVINE, TX 76099-2075 | 2023-10-24 | 2023-10-24 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Yasuhiko Shitaya | Treasurer | PO BOX 2075, GRAPEVINE, TX 76099-2075 | 2023-10-24 | 2023-10-24 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
BRIAN CARTER | Secretary | PO BOX 2075, GRAPEVINE, TX 76099-2075 | 2023-10-24 | 2023-10-24 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005939169 | 2024-10-11 |
Annual Report | 0005447672 | 2023-10-24 |
Annual Report | 0004938622 | 2022-10-05 |
Registered Agent Name/Address Change (mass change) | 0004899231 | 2022-09-12 |
Annual Report | 0004460775 | 2021-10-26 |
Annual Report | 0004032909 | 2020-10-14 |
Annual Report | 0003632453 | 2019-09-30 |
Annual Report | 0003343814 | 2018-11-06 |
Annual Report | 0003101006 | 2017-10-02 |
Statement of Change of Business Mailing Address | 0003101004 | 2017-07-10 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State