| 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 |
| Fictitious names: |
Daifuku Services (trading name, 2024-01-18 - ) |
| Historical names: |
ELITE LINE SERVICES, INC. |
NAICS
811310 Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and MaintenanceThis industry comprises establishments primarily engaged in the repair and maintenance of commercial and industrial machinery and equipment. Establishments in this industry either sharpen/install commercial and industrial machinery blades and saws or provide welding (e.g., automotive, general) repair services; or repair agricultural and other heavy and industrial machinery and equipment (e.g., forklifts and other material handling equipment, machine tools, commercial refrigeration equipment, construction equipment, and mining machinery). Learn more at the U.S. Census Bureau
| 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
