KOMATSU AMERICA WARRENTY CORP.
Main Information
| Company Name | KOMATSU AMERICA WARRENTY CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999122000185 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1999-12-20 |
| Original Formation Date | 1999-09-28 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
KOMATSU AMERICA WARRENTY CORP. operates as a Foreign For-Profit Corporation with business ID 413780.KOMATSU AMERICA WARRENTY CORP. was formed on Monday 20th December 1999, so this company age is twenty-four years, four months and twelve days. This company is currently active .
Principal office address of KOMATSU AMERICA WARRENTY CORP. is 1701 W GOLF ROAD, PO BOX 3010, ROLLING MEADOWS, IL, 60008, USA. This address coordinates are: 42° 3' 0" N , 87° 59' 57.8" W.
There are currently three company principals in KOMATSU AMERICA WARRENTY CORP.. They are: treasurer Gary Kesbeer, secretary Ed Bathelt, president Gary Kasbeer. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 3' 0" N
87° 59' 57.8" W
Address
Principal Office Address: 1701 W GOLF ROAD, PO BOX 3010, ROLLING MEADOWS, IL, 60008, 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 |
|---|---|---|
| Gary Kesbeer | Treasurer | 1701 W Golf Road, PO Box 5049, Rolling Meadows, IL, 60008, USA |
| View Gary Kesbeer Full Report » | ||
| Ed Bathelt | Secretary | 1701 W GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA |
| Gary Kasbeer | President | 1701 W GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA |
| View Gary Kasbeer Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-12-20 | 1999-12-20 | 0002790826 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002790827 |
| Business Entity Report | 2001-12-07 | 2001-12-07 | 0002790828 |
| Business Entity Report | 2003-12-17 | 2003-12-17 | 0002790829 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002790830 |
| Business Entity Report | 2005-12-21 | 2005-12-21 | 0002790831 |
| Business Entity Report | 2008-02-21 | 2008-02-21 | 0002790832 |
| Business Entity Report | 2009-12-07 | 2009-12-07 | 0002790833 |
| Business Entity Report | 2011-11-02 | 2011-11-02 | 0002790834 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0002790835 |
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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