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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 60631 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
GARY A KASBEER | Chief Executive Officer | 8770 W BRYN MAWR AVENUE, SUITE 100, CHICAGO, IL, United States, 60006 |
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) |
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