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KUBOTA TRACTOR CORPORATION

Company Details

Name: KUBOTA TRACTOR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1990 (34 years ago) (Companies founded in June 1990)
Entity Number: 1453600
ZIP code: 76051 (Companies in New York, 76051)
County: New York
Place of Formation: California
Address: 1000 KUBOTA DR., GRAPEVINE, TX, United States, 76051
Principal Address: 1000 KUBOTA DR, GRAPEVINE, TX, United States, 76051

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1000 KUBOTA DR., GRAPEVINE, TX, United States, 76051

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TODD STUCKE Chief Executive Officer 1000 KUBOTA DR, GRAPEVINE, TX, United States, 76051

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 1000 KUBOTA DR, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2020-12-14 2024-06-03 Address 1000 KUBOTA DR, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2020-12-14 2020-12-14 Address 1000 KUBOTA DR, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-11 2020-12-14 Address 1000 KUBOTA DR, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2016-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-02 2017-04-11 Address 3401 DEL AMO BOULEVARD, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2012-06-27 2014-06-02 Address 3401 DEL AMO BOULEVARD, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603006419 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601002975 2022-06-01 BIENNIAL STATEMENT 2022-06-01
201214060975 2020-12-14 BIENNIAL STATEMENT 2020-06-01
201214060208 2020-12-14 BIENNIAL STATEMENT 2020-06-01
SR-18402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18403 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170411002000 2017-04-11 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01
161202000802 2016-12-02 CERTIFICATE OF CHANGE 2016-12-02
160601006782 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006570 2014-06-02 BIENNIAL STATEMENT 2014-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State