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KUBOTA TRACTOR ACCEPTANCE CORPORATION

Company Details

Name: KUBOTA TRACTOR ACCEPTANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2006 (18 years ago)
Entity Number: 3437898
County: New York
Place of Formation: California
Principal Address: 1000 KUBOTA DRIVE, GRAPEVINE, TX, United States, 76051
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID SUTTON Chief Executive Officer 1000 KUBOTA DRIVE, GRAPEVINE, TX, United States, 76051

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 1000 KUBOTA DRIVE, GRAPEVINE, TX, 76051, 2334, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 1000 KUBOTA DRIVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-02 2024-11-04 Address 1000 KUBOTA DRIVE, GRAPEVINE, TX, 76051, 2334, USA (Type of address: Chief Executive Officer)
2015-09-15 2018-02-02 Address 4400 AMON CARTER BLVD, SUITE 100, FORT WORTH, TX, 76155, USA (Type of address: Principal Executive Office)
2015-09-15 2018-02-02 Address 4400 AMON CARTER BLVD, SUITE 100, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2010-11-16 2015-09-15 Address 3401 DEL AMO BLVD, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2008-10-23 2010-11-16 Address 3401 DEL AMO BLVD, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2008-10-23 2015-09-15 Address 3401 DEL AMO BLVD, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241104000127 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221102001156 2022-11-02 BIENNIAL STATEMENT 2022-11-01
201102062618 2020-11-02 BIENNIAL STATEMENT 2020-11-01
SR-45232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006312 2018-11-01 BIENNIAL STATEMENT 2018-11-01
180202002016 2018-02-02 AMENDMENT TO BIENNIAL STATEMENT 2016-11-01
161101006850 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150915002017 2015-09-15 AMENDMENT TO BIENNIAL STATEMENT 2014-11-01
141103006654 2014-11-03 BIENNIAL STATEMENT 2014-11-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State