KOMATSU AMERICA CORP.
Main Information
| Company Name | KOMATSU AMERICA CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1990010771 |
| Company Status | Active |
| Domicile State | Georgia |
| Creation Date | 1990-01-12 |
| Original Formation Date | 1987-03-03 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2018-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
KOMATSU AMERICA CORP. operates as a Foreign For-Profit Corporation with business ID 335953.KOMATSU AMERICA CORP. was formed on Friday 12th January 1990, so this company age is thirty-four years, three months and twenty-one days. This company is currently active .
Principal office address of KOMATSU AMERICA CORP. is 1701 W GOLF ROAD, SUITE 1-100, ROLLING MEADOWS, IL, 60008 - 3010, USA. This address coordinates are: 42° 3' 0" N , 87° 59' 57.8" W.
There are currently four company principals in KOMATSU AMERICA CORP.. They are: president Max Moriyama, ceo Rod Schrader, secretary Ed Bathelt, treasurer Gary Kesbeer. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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KOMATSU AMERICA CORP. on map
GPS
Data: 42° 3' 0" N
87° 59' 57.8" W
Address
Principal Office Address: 1701 W GOLF ROAD, SUITE 1-100, ROLLING MEADOWS, IL, 60008 - 3010, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Max Moriyama | President | 1701 Golf Road, rolling meadows, IL, 60008 - 3010, USA |
| View Max Moriyama Full Report » | ||
| Rod Schrader | CEO | 1701 Golf Road, rolling meadows, IL, 60008 - 3010, USA |
| View Rod Schrader Full Report » | ||
| Ed Bathelt | Secretary | 1701 W Golf Road, Rolling Meadows, IL, 60008, USA |
| Gary Kesbeer | Treasurer | 1701 W Golf Road, Rolling Meadows, IL, 60008 - 5049, USA |
| View Gary Kesbeer Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-01-12 | 1990-01-12 | 0002284245 |
| Business Entity Report | 1993-03-31 | 1993-03-31 | 0002284246 |
| Business Entity Report | 1994-02-07 | 1994-02-07 | 0002284247 |
| Business Entity Report | 1995-03-16 | 1995-03-16 | 0002284248 |
| Business Entity Report | 1996-03-08 | 1996-03-08 | 0002284249 |
| Business Entity Report | 1998-02-12 | 1998-02-12 | 0002284250 |
| Business Entity Report | 2000-02-21 | 2000-02-21 | 0002284251 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002284252 |
| Business Entity Report | 2002-02-04 | 2002-02-04 | 0002284253 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002284254 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PEPSI-COLA GENERAL BOTTLERS OF MUNCIE, INC. | 3501 Alonquin Rd., ROLLING MEADOWS, IL, 60008, USA | Merged |
| THE RIVERSIDE PUBLISHING COMPANY | 3800 GOLF ROAD, SUITE 100, ROLLING MEADOWS, IL, 60008, USA | Merged |
| PEPSI-COLA GENERAL BOTTLERS OF BROOKVILLE, INC. | 3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008, USA | Merged |
| THE L E MYERS CO | 1701 W GOLF RD, #3 1012, ROLLING MEADOWS, IL, 60008 - 6000, USA | Active |
| KOLMAR PRODUCTS CORPORATION | 3501 ALGONQUIN ROAD, ROLLING MEADOWS, IL, 60008, USA | Merged |
| INDUSTRIAL/MIDWEC CAPACITOR CORPORATION | 4902 TOLLVIEW DRIVE, ROLLING MEADOWS I, IL, USA | Merged |
| DECKS INCORPORATED | 3960 INDUSTRIAL AVE, ROLLING MEADOWS I, IL, 60008, USA | Revoked |
| US WATERPROOFING & CONSTRUCTION CO | 5650 MEADOWBROOK, ROLLING MEADOWS, IL, 60008, USA | Active |
| SIDLO OIL COMPANY | 3657 BLACKHAWK DR., ROLLING MEADOW, IL, 60008, USA | Revoked |
| CONTINENTAL COFFEE COMPANY | 1701 GOLF RD, ROLLING MEADOWS I, IL, 60008, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| KOMATSU AMERICA CORP. | 1701 W GOLF ROAD, SUITE 1-100, ROLLING MEADOWS, IL, 60008 - 3010, USA | Active |
| KOMATSU AMERICA FINANCE CORP. | Expired | |
| KOMATSU AMERICA MANUFACTURING CORP. | 409 Signal Mountain Road, CHATTANOOGA, TN, 37405, USA | Withdrawn |
| KOMATSU AMERICA WARRENTY CORP. | 1701 W GOLF ROAD, PO BOX 3010, ROLLING MEADOWS, IL, 60008, USA | Active |
| KOMATSU FINANCIAL LIMITED PARTNERSHIP | 1333 Butterfield Rd., Ste. 600, DOWNERS GROVE, IL, 60515, USA | Active |
| KOMATSU FORKLIFT U.S.A., LLC | 1701 GOLF RD, PO BOX 3010, ROLLING MEADOWS, IL, 60008 - 3010, USA | Active |
| KOMATSU MINING SYSTEMS INC. | 440 N Fairway Dr, VERNON HILLS, IL, 60061, USA | Withdrawn |
| KOMATSU UTILITY CORPORATION | 440 N. FAIRWAY DR, VERNON HILLS, IL, 60061, USA | Withdrawn |
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