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KOMATSU AMERICA WARRANTY CORP.

Company Details

Name: KOMATSU AMERICA WARRANTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1999 (25 years ago)
Entity Number: 2452731
ZIP code: 60631
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 60631
Principal Address: 8770 W Bryn Mawr Avenue, Suite 100, Chicago, IL, United States, 60631

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 60631

Agent

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

Chief Executive Officer

Name Role Address
GARY A KASBEER Chief Executive Officer 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL, United States, 60006

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 1701 GOLF ROAD,, SUITE 1-100, ROLLING MEADOWS, IL, 60006, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL, 60006, USA (Type of address: Chief Executive Officer)
2019-11-15 2023-12-14 Address 1701 GOLF ROAD,, SUITE 1-100, ROLLING MEADOWS, IL, 60006, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-02-03 2019-11-15 Address 440 NORTH FAIRWAY DRIVE, VERNON HILL, IL, 60061, 8112, USA (Type of address: Chief Executive Officer)
2001-12-17 2019-11-15 Address 440 N FAIRWAY DR, VERNON HILLS, IL, 60061, 8112, USA (Type of address: Principal Executive Office)
2001-12-17 2006-02-03 Address 440 N FAIRWAY DR, VERNON HILLS, IL, 60061, 8112, USA (Type of address: Chief Executive Officer)
2001-12-17 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-22 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231214000074 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211206000707 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191115002048 2019-11-15 BIENNIAL STATEMENT 2017-12-01
SR-30340 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30341 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060203003164 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031209002781 2003-12-09 BIENNIAL STATEMENT 2003-12-01
011217002177 2001-12-17 BIENNIAL STATEMENT 2001-12-01
991222000344 1999-12-22 APPLICATION OF AUTHORITY 1999-12-22

Date of last update: 29 Nov 2024

Sources: New York Secretary of State