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Komatsu America Warranty Corp.

Company Details

Name: Komatsu America Warranty Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Jan 2000 (25 years ago)
Identification Number: 000110405
Place of Formation: DELAWARE
Principal Address: 8770 W BRYN MAWR AVENUE SUITE 100, CHICAGO, IL, 60631, USA
Purpose: WARRANTY COMPANY
NAICS: 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
ED BATHELT SECRETARY 8770 W BRYN MAWR AVENUE, SUITE 100 CHICAGO, IL 60631 USA

PRESIDENT/TREASURER

Name Role Address
GARY A. KASBEER PRESIDENT/TREASURER 8770 W BRYN MAWR AVENUE, SUITE 100 CHICAGO, IL 60631 USA

DIRECTOR

Name Role Address
GARY A. KASBEER DIRECTOR 8770 W BRYN MAWR AVENUE, SUITE 100 CHICAGO, IL 60631 USA

Filings

Number Name File Date
202450830200 Annual Report 2024-04-11
202332316060 Annual Report 2023-04-04
202221948950 Annual Report 2022-08-04
202220054940 Revocation Notice For Failure to File An Annual Report 2022-06-27
202190317090 Annual Report 2021-02-08
202032658280 Annual Report 2020-01-21
201986390590 Annual Report 2019-02-11
201858228990 Annual Report 2018-02-14
201733654980 Annual Report 2017-02-07
201692716060 Annual Report 2016-02-19

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State