| Name: | Daifuku Services America Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 May 2018 (7 years ago) |
| Branch of: | Daifuku Services America Corporation, FLORIDA (Company Number P14000080095) |
| Identification Number: | 001684780 |
| Place of Formation: | FLORIDA |
| Principal Address: | 1505 LUNA RD. SUITE 150, CARROLLTON, TX, 75006, USA |
| Purpose: | REPAIR AND MAINTENANCE OF BAGGAGE HANDLING EQUIPMENT |
| NAICS: | 811310 - Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Fictitious names: |
Daifuku Services (trading name, 2024-01-18 - ) |
| Historical names: |
ELITE LINE SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PAUL MATTEI | CFO | 30100 CABOT DR. NOVI, MI 48377 USA |
| Name | Role | Address |
|---|---|---|
| GARY ZARYCKI | SENIOR VP | 1505 LUNA RD., SUITE 150 CARROLLTON, TX 75006 USA |
| STEVEN DOIL | SENIOR VP | 1505 LUNA RD., SUITE 150 CARROLLTON, TX 75006 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. FARLEY | GENERAL COUNSEL, SECRETARY & DIRECTOR | 30100 CABOT DR. NOVI, MI 48377 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG ANTILLA | PRESIDENT & DIRECTOR | 1505 LUNA RD., SUITE 150 CARROLLTON, TX 75006 USA |
| Name | Role | Address |
|---|---|---|
| KAN SASAKI | DIRECTOR | 30100 CABOT DR. NOVI, MI 48377 USA |
| TODD ALDERMAN | DIRECTOR | 30100 CABOT DR. NOVI, MI 48377 USA |
| TAKAYA UEMOTO | DIRECTOR | 3-2-11 MITEJIMA NISHIYODOGAWA-KU OSAKA, 5550012 JPN |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-01-09 | ELITE LINE SERVICES, INC. | Daifuku Services America Corporation |
| Number | Name | File Date |
|---|---|---|
| 202457985750 | Annual Report | 2024-07-16 |
| 202457243120 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202444189730 | Fictitious Business Name Statement | 2024-01-18 |
| 202443854620 | Application for Amended Certificate of Authority | 2024-01-09 |
| 202333326310 | Annual Report | 2023-04-19 |
| 202211299820 | Annual Report | 2022-02-21 |
| 202211300210 | Annual Report | 2022-02-21 |
| 202211300490 | Annual Report | 2022-02-21 |
| 202211300580 | Annual Report | 2022-02-21 |
| 202211298940 | Reinstatement | 2022-01-21 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
