| Name: | KOMATSU MINING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1997 (28 years ago) |
| Date of dissolution: | 05 Apr 2004 |
| Entity Number: | 2127987 |
| ZIP code: | 60061 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 440 N. FAIRWAY DRIVE, VERNON HILLS, IL, United States, 60061 |
| Principal Address: | 440 N FAIRWAY DR, VERNON HILLS, IL, United States, 60061 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 440 N. FAIRWAY DRIVE, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| DAVID W GRZELAK | Chief Executive Officer | 440 N FAIRWAY DR, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2004-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2004-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-18 | 2003-03-19 | Address | 568 ATRIUM DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 1999-05-18 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-05-18 | 2003-03-19 | Address | 568 ATRIUM DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 1997-03-28 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-28 | 1999-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040405000921 | 2004-04-05 | SURRENDER OF AUTHORITY | 2004-04-05 |
| 030319002756 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002541 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 991105001100 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990518002368 | 1999-05-18 | BIENNIAL STATEMENT | 1999-03-01 |
| 970328000461 | 1997-03-28 | APPLICATION OF AUTHORITY | 1997-03-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
