| Entity Name: | KOMATSU AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jun 1987 (38 years ago) |
| Document Number: | P15190 |
| FEI/EIN Number | 94-1715128 |
| Address: | 8770 W Bryn Mawr Avenue, Suite 100, Chicago, IL 60631 |
| Mail Address: | 8770 W Bryn Mawr Avenue, Suite 100, Chicago, IL 60631 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Schrader, Rod | Director | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Kasbeer, Gary A. | Director | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Kusaba, Taisuke | Director | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Moriyama, Masayuki | Director | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Okuda, Kozo | Director | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Okamoto, Kosei | Director | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Bathelt, Ed | Executive Vice President | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Okamoto, Kosei | Executive Vice President | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Bathelt, Ed | Secretary | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Okuda, Kozo | President | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Okuda, Kozo | Chief Operating Officer | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Schrader, Rod | Chairman | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Schrader, Rod | Chief Executive Officer | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Kasbeer, Gary A. | Executive Vice President and Chief Financial Officer | 8770 W Bryn Mawr Avenue, Suite 100 Chicago, IL 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 8770 W Bryn Mawr Avenue, Suite 100, Chicago, IL 60631 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 8770 W Bryn Mawr Avenue, Suite 100, Chicago, IL 60631 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-12 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-12 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000378925 | ACTIVE | 1000000997174 | COLUMBIA | 2024-06-11 | 2034-06-19 | $ 404.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000099842 | TERMINATED | 1000000859978 | COLUMBIA | 2020-02-10 | 2030-02-12 | $ 422.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
