| Name: | Daifuku Automotive America Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 May 2011 (14 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 576975 |
| Place of Formation: | DELAWARE |
| File Number: | 576975 |
| 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 | 2023-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael J. Farley | Director | 30100 CABOT DR, NOVI, MI 48377 | 2024-05-28 |
| Akihiko Nishimura | Director | 3-2-11 MITEJIMA NISHIYODOGAWA - KU, , | 2024-05-28 |
| SCOTT STEGERT | Director | 6700 TUSSING ROAD, REYNOLDSBURG, OH 43068 | 2024-05-28 |
| KAN SASAKI | Director | 30100 CABOT DRIVE, NOVI, MI 48377 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Masato Arihara | Treasurer | 6700 TUSSING ROAD, REYNOLDSBURG, OH 43068 | 2024-05-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SCOTT STEGERT | President | 6700 TUSSING RD, REYNOLDSBURG, OH 43068 | 2024-05-28 | No data |
| Satoru Otani | President | 6700 TUSSING RD, REYNOLDSBURG, OH 43068 | 2021-05-28 | 2023-05-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005748397 | 2024-05-28 |
| Amendment of Foreign Registration Statement | 0005548461 | 2024-01-05 |
| Annual Report | 0005242355 | 2023-05-15 |
| Annual Report | 0004743427 | 2022-05-11 |
| Registered Agent Name/Address Change (mass change) | 0004644506 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469930 | 2021-10-29 |
| Annual Report | 0004293632 | 2021-05-28 |
| Annual Report | 0003914170 | 2020-06-23 |
| Amendment of Foreign Registration Statement | 0003815107 | 2020-03-17 |
| Annual Report | 0003509653 | 2019-05-14 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
