Name: | Jervis B. Webb Company |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 31 Jul 1997 (27 years ago) |
Date of Dissolution: | 20 Mar 2020 (5 years ago) |
Date of Status Change: | 20 Mar 2020 (5 years ago) |
Identification Number: | 000096232 |
Place of Formation: | MICHIGAN |
Principal Address: | 30100 CABOT DR, NOVI, MI, 48377, USA |
Purpose: | THE SALES AND INSTALLATION OF MATERIAL HANDLING SYSTEMS. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
TIMOTHY HUND | PRESIDENT | 30100 CABOT DR NOVI, MI 48377 USA |
Name | Role | Address |
---|---|---|
MICHAEL FARLEY | SECRETARY | 30100 CABOT DR NOVI, MI 48377 USA |
Name | Role | Address |
---|---|---|
TAKAO SARUHASHI | CFO | 30100 CABOT DR NOVI, MI 48377 USA |
Name | Role | Address |
---|---|---|
TODD ALDERMAN | VICE PRESIDENT | 30100 CABOT DR NOVI, MI 48377 USA |
JOHN DOYCHICH | VICE PRESIDENT | 30100 CABOT DR NOVI, MI 48377 USA |
Name | Role | Address |
---|---|---|
TAKUMI MIYAKAWA | TREASURER | 30100 CABOT DR NOVI, MI 48377 USA |
Name | Role | Address |
---|---|---|
FRANK RODRIGUEZ | INSTALLATION GENERAL MANAGER | 30100 CABOT DRIVE NOVI, MI 48377 US |
ANDREW GRUSNIC | INSTALLATION GENERAL MANAGER | 30100 CABOT DRIVE NOVI, MI 48377 US |
Name | Role | Address |
---|---|---|
TAKAYA UEMOTO | DIRECTOR | 30100 CABOT DRIVE NOVI, MI 48377 US |
TIMOTHY HUND | DIRECTOR | 30100 CABOT DRIVE NOVI, MI 48377 US |
TODD ALDERMAN | DIRECTOR | 30100 CABOT DRIVE NOVI, MI 48377 US |
TAKAO SARUHASHI | DIRECTOR | 30100 CABOT DRIVE NOVI, MI 48377 US |
MICHAEL J. FARLEY | DIRECTOR | 30100 CABOT DRIVE NOVI, MI 48377 US |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2020-03-20 | Jervis B. Webb Company | Daifuku Airport America Corporation on 03-20-2020 |
Number | Name | File Date |
---|---|---|
202036578700 | Annual Report | 2020-03-19 |
201987777750 | Annual Report | 2019-02-28 |
201859107320 | Annual Report | 2018-02-26 |
201730400120 | Annual Report | 2017-01-18 |
201692772020 | Annual Report | 2016-02-22 |
201555560410 | Annual Report | 2015-02-24 |
201435859980 | Annual Report | 2014-02-20 |
201313065920 | Annual Report | 2013-02-28 |
201312310120 | Statement of Change of Registered/Resident Agent | 2013-02-21 |
201313204310 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State