| Name: | Daifuku Airport America Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 31 Jul 1997 (27 years ago) |
| Identification Number: | 001706229 |
| Place of Formation: | DELAWARE |
| Principal Address: | 30100 CABOT DRIVE, NOVI, MI, 48377, USA |
| Purpose: | MANUFACTURE AND INSTALLATION OF MATERIAL HANDLING EQUIPMENT |
| Historical names: |
Jervis B. Webb Company |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TAKUMI MIYAKAWA | TREASURER | 30100 CABOT DR NOVI, MI 48377 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J FARLEY | GENERAL COUNSEL, SECRETARY, DIRECTOR | 30100 CABOT DR NOVI, MI 48377 USA |
| Name | Role | Address |
|---|---|---|
| TAKAYA UEMOTO | DIRECTOR | 3-2-11 MITEJIMA NISHIYODOGAWA - KU OSAKA, 555-0012 JPN |
| Name | Role | Address |
|---|---|---|
| FRANK RODRIGUEZ | INSTALLATION GENERAL MANAGER | 30100 CABOT DR NOVI, MI 48377 USA |
| Name | Role | Address |
|---|---|---|
| TODD ALDERMAN | PRESIDENT, DIRECTOR | 30100 CABOT DR NOVI, MI 48377 USA |
| Name | Role | Address |
|---|---|---|
| KAN SASAKI | CFO & DIRECTOR | 30100 CABOT DR NOVI, MI 48377 USA |
| Name | Role | Address |
|---|---|---|
| KOSUKE KATAYAMA | ASSISTANT TREASURER | 30100 CABOT DRIVE NOVI, MI 48377 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-01-08 | Jervis B. Webb Company | Daifuku Airport America Corporation |
| Conversion | 2020-03-20 | Jervis B. Webb Company on 03-20-2020 | Daifuku Airport America Corporation |
| Number | Name | File Date |
|---|---|---|
| 202451594840 | Annual Report | 2024-04-19 |
| 202443806250 | Application for Amended Certificate of Authority | 2024-01-08 |
| 202333294060 | Annual Report | 2023-04-19 |
| 202216683840 | Annual Report | 2022-05-02 |
| 202193442410 | Annual Report | 2021-03-02 |
| 202036638990 | Application for Transfer of Authority | 2020-03-20 |
| 202036639960 | Application for Certificate of Authority | 2020-03-20 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
