| Entity Name: | DAIFUKU SERVICES AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Sep 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | P14000080095 |
| FEI/EIN Number | 32-0015713 |
| Mail Address: | 30100 CABOT DR, NOVI, MI, 48377, US |
| Address: | 1505 LUNA RD, CARROLLTON, TX, 75006-6492 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, MISSISSIPPI | 1368049 | MISSISSIPPI |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, RHODE ISLAND | 001684780 | RHODE ISLAND |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, ALASKA | 10026862 | ALASKA |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, ALABAMA | 000-617-107 | ALABAMA |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, NEW YORK | 5322018 | NEW YORK |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, MINNESOTA | 3b5caf3d-887c-e411-ae63-001ec94ffe7f | MINNESOTA |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, KENTUCKY | 0723530 | KENTUCKY |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, COLORADO | 20151169391 | COLORADO |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, IDAHO | 4716560 | IDAHO |
| Headquarter of | DAIFUKU SERVICES AMERICA CORPORATION, ILLINOIS | CORP_70726661 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SASAKI KAN | Director | 30100 CABOT DR, NOVI, MI, 48377 |
| Uemoto Takaya | Director | 3-2-11 MITEJIMA NISHIYODOGAWA-KU, OSAKA, 555-012 |
| Alderman Todd | Director | 30100 CABOT DR, NOVI, MI, 48377 |
| Name | Role | Address |
|---|---|---|
| ZARYCKI GARY | Seni | 1505 LUNA RD, CARROLLTON, TX, 750066492 |
| Name | Role | Address |
|---|---|---|
| FARLEY MICHAEL | Secretary | 30100 CABOT DR, NOVI, MI, 48377 |
| Name | Role | Address |
|---|---|---|
| Craig Antilla | President | 1505 LUNA RD, CARROLLTON, TX, 750066492 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000010558 | DAIFUKU SERVICES | ACTIVE | 2024-01-18 | 2029-12-31 | No data | 30100 CABOT DRIVE, NOVI, MI, 48377 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-10-05 | DAIFUKU SERVICES AMERICA CORPORATION | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 1505 LUNA RD, CARROLLTON, TX 75006-6492 | No data |
| CONVERSION | 2014-09-30 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000117612. CONVERSION NUMBER 100000144711 |
| MERGER | 2014-09-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000144787 |
| CONVERSION | 2014-09-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000117612. CONVERSION NUMBER 100000144711 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Name Change | 2023-10-05 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
