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Daifuku Intralogistics America Corporation

Branch

Company Details

Name: Daifuku Intralogistics America Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 26 May 2015 (10 years ago)
Branch of: Daifuku Intralogistics America Corporation, ILLINOIS (Company Number CORP_49971842)
Identification Number: 001335668
Place of Formation: ILLINOIS
Principal Address: 6300 NORTHWIND PARKWAY, HOBART, IN, 46342, USA
Purpose: MANUFACTURE AND INSTALLATION OF MATERIAL HANDLING EQUIPMENT
NAICS: 423830 - Industrial Machinery and Equipment Merchant Wholesalers
Historical names: Wynright Corporation

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT & DIRECTOR

Name Role Address
CHRISTOPH SCHENK PRESIDENT & DIRECTOR 6300 NORTHWIND PARKWAY HOBART, IN 46342 USA

CFO, TREASURER, DIRECTOR

Name Role Address
SCOTT SHEPHERD CFO, TREASURER, DIRECTOR 6300 NORTHWIND PARKWAY HOBART, IN 46342 USA

COO

Name Role Address
CLINT LASHER COO 6300 NORTHWIND PARKWAY HOBART, IN 46342 USA

GENERAL COUNSEL, SECRETARY

Name Role Address
MICHAEL J FARLEY GENERAL COUNSEL, SECRETARY 30100 CABOT DRIVE NOVI, MI 48377 USA

DIRECTOR

Name Role Address
HIROSHI NOBUTA DIRECTOR 3-2-11 MITEJIMA NISHIYODOGAWA - KU OSAKA, 555-0012 JPN
CLINT LASHER DIRECTOR 6300 NORTHWIND PARKWAY HOBART, IN 46342 USA
KAN SASAKI DIRECTOR 30100 CABOT DRIVE NOVI, MI 48377 USA
MASAMI IWAI DIRECTOR 3-2-11 MITEJIMA NISHIYODOGAWA-KU OSAKA, 555*0012 JPN
FUMIAKI TATEMI DIRECTOR 3-2-11 MITEJIMA NISHIYODOGAWA-KU OSAKA, 5550012 JPN

Events

Type Date Old Value New Value
Name Change 2024-01-08 Wynright Corporation Daifuku Intralogistics America Corporation

Filings

Number Name File Date
202451590680 Annual Report 2024-04-19
202443805910 Application for Amended Certificate of Authority 2024-01-08
202332402240 Annual Report 2023-04-05
202216681260 Annual Report 2022-05-02
202193435070 Annual Report 2021-03-02
202035868550 Annual Report 2020-03-04
201987949670 Annual Report 2019-03-01
201859106350 Annual Report 2018-02-26
201734802830 Annual Report 2017-02-27
201692760720 Annual Report 2016-02-22

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State