KOMATSU AMERICA CORP. (Entity# 01584222) is a corporation registered with California Secretary of State. The business incorporation date is March 17, 1987. The corporation status is Active.
| Corporation Number | 01584222 |
| Corporation Name | KOMATSU AMERICA CORP. |
| Incorporation Date | 1987-03-17 |
| Corporation Status | Active |
| SO File Number | F428419 |
| SO File Date | 2015-02-19 |
| Mailing Address |
1701 Golf Road Suite 1-100 Rolling Meadows IL 60008-3010 |
| CEO Name | ROD SCHRADER |
| CEO Address |
1701 Golf Road Suite 1-100 Rolling Meadows IL 60008 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | GA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1990-10-18 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: KAC GEORGIA CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS KOMATSU AMERICA CORP. |
A0394399 | |
| 1990-05-21 | - Resignation of Agent for Service of Process | R0005965 |
| Street Address |
1701 GOLF ROAD SUITE 1-100 |
| City | ROLLING MEADOWS |
| State | IL |
| Zip Code | 60008-3010 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| United Chemi-con, Inc. | 1701 Golf Road, Suite 1-1200, Rolling Meadows, IL 60008 | MASATOSHI DOI | 2016-05-31 |
| High Country Line Construction Inc. | 1701 Golf Road, Suite 3-1012, Rolling Meadows, IL 60008 | RICHARD S SWATRZ | 2013-08-22 |
| Comtel Technology Inc. | 1701 Golf Road, #3-1012, Rolling Meadows, IL 60008 | RICHARD S SWARTZ | 2001-02-16 |
| Hawkeye Construction, Inc. | 1701 Golf Road, Suite 3-1012, Rolling Meadows, IL 60008 | RICHARD S SWARTZ | 1986-02-08 |
| The L. E. Myers Co. | 1701 Golf Road, Tower 3 Suite 1012, Rolling Meadows, IL 60008 | TOD M COOPER | 1977-12-05 |
| United Chemi-con, Inc. | 1701 Golf Road, Suite 1-1200, Rolling Meadows, IL 60008 | MASATOSHI DOI | 1974-04-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Komatsu America Warranty Corp | 1701 Golf Road, Suite 1-100, Rolling Meadows, IL 60008-3010 | GARY KASBEER | 1999-12-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | ROLLING MEADOWS |
| Zip Code | 60008 |
Please comment or provide details below to improve the information on KOMATSU AMERICA CORP..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.