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Komatsu America Corp.
Active Rolling Meadows, IL
(309)672-7000
Komatsu America Corp. Overview
Komatsu America Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 17, 1987 and is approximately thirty-seven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Komatsu America Corp.
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Key People
Who own Komatsu America Corp.
Name | |
---|---|
Taisuke Kusaba 1 |
President
Director
COO
|
R. Schrader |
Chairman
CEO
Director
President
|
Rod Schrader 2 |
Chief Executive Officer
Director
Chairman
President
CEO
Chief Executive Officer
|
G. Kasbeer 2 |
CFO
Director
Evp
|
Hank Takatsuki 1 |
President
Director
|
Gary Kasbeer 8 |
Treasurer
Director
Chairman
President
CFO
Director
Executive Vp
Vice President
Chief Financial Officer
Executive Vice Presi
|
Y. Oshikawa |
Director
Evp
Executive
|
Ed Bathelt 2 |
Secretary
Chairman
Executive Vice President
|
E. Bathelt 1 |
Secretary
Evp
|
M. Moriyama |
Director
President
Chief Operating Officer
|
S. Fuchita |
Director
|
David Grzelak 3 |
Chairman
President
CEO
Director
Director
Officer
|
David Grezlak |
Chairman
Director
|
Yoshi Yanai |
Chairman
Director
|
H. Takatsuki 1 |
President
Director
Chief Operating Officer
|
Noboru Sato 1 |
President
Director
|
Hisashi Shinozuka |
President
Director
Director
Chief Operating Officer
|
Tetsuji Ohashi |
President
Director
|
Max Moriyama |
President
Director
|
Ben A. Norris 2 |
Treasurer
|
David D. Nardo 3 |
Secretary
Vice President
|
Yoshinori Komamura |
Director
|
Susumu Isoda |
Director
|
E. Bethhelt |
Secretary
Vice President
|
K. Mizuhara |
Director
|
Noboro Sato |
Director
|
E. Betbhelt |
Secretary
Vice President
|
Paul Wagner 1 |
Vice President
|
Noboru Satou |
Vice President
|
Hakuo Kono 1 |
Assistant Sec.
|
Showing 8 records out of 30
Other Companies for Komatsu America Corp.
Komatsu America Corp. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Komatsu Financial Limited Partnership |
Active
|
1991 |
1
|
General Partner
|
Known Addresses for Komatsu America Corp.
1701 Golf Rd
Rolling Meadows, IL 60008
8770 W Bryn Mawr Ave
Chicago, IL 60631
409 Signal Mountain Rd
Chattanooga, TN 37405
PO Box 240
Peoria, IL 61650
320 Fulton St
Peoria, IL 61602
6416 SC Highway 219
Newberry, SC 29108
PO Box 580
Newberry, SC 29108
PO Box 168
Chattanooga, TN 37401
900 Marietta Way
Sparks, NV 89431
3030 N Lamb Blvd
Las Vegas, NV 89115
Corporate Filings for Komatsu America Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P15190 |
Date Filed: | Tuesday, June 23, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7316306 |
Date Filed: | Thursday, June 18, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 01584222 |
Date Filed: | Tuesday, March 17, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | C24960-2000 |
Date Filed: | Friday, September 15, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | New York |
State ID: | 1588584 |
Date Filed: | Tuesday, November 12, 1991 |
DOS Process | Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/18/1987 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
11/12/1991 | Name History/Actual | Komatsu America Corp. | |
9/15/2000 | Foreign Qualification | ||
1/17/2001 | Amendment | CAPITAL STOCK WAS 6,000,000 @ $100 = $600,000,000 MMR CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING STOCK. (3)PGS. (FILING FEE: $75.00) MMR | |
1/18/2001 | Application For Amended Certificate Of Authority | ||
12/12/2001 | Annual List | ||
10/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/8/2007 | Annual List | ||
8/29/2007 | Amendment | Previous Stock Value: Par Value Shares: 12,000,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200,000,000.00New Stock Value: Par Value Shares: 12,000,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200,000,000.00 | |
12/31/2007 | Public Information Report (PIR) | ||
9/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/12/2011 | Annual List | ALO2010-2011 SBL | |
9/22/2011 | Annual List | 2011-2012 | |
12/31/2011 | Public Information Report (PIR) | ||
9/19/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
9/20/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/15/2014 | Annual List | 2014-2015 | |
12/31/2014 | Public Information Report (PIR) | ||
9/22/2015 | Annual List | 15/16 | |
12/31/2015 | Public Information Report (PIR) | ||
9/16/2016 | Annual List | 16-17 | |
9/18/2017 | Annual List | 2017-2018 | |
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/10/2018 | Annual List | 2018-2019 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Komatsu America Corp.
Serial Number:
87121269
Drawing Code: 4000
|
|
Serial Number:
85937219
Drawing Code: 3000
|
|
Serial Number:
86231808
Drawing Code: 4000
|
|
Serial Number:
86231826
Drawing Code: 3000
|
|
Serial Number:
85813968
Drawing Code: 3000
|
|
Serial Number:
86400292
Drawing Code: 4000
|
|
Serial Number:
86400296
Drawing Code: 3000
|
|
Serial Number:
85429539
Drawing Code: 4000
|
|
Serial Number:
73328560
Drawing Code:
|
|
Serial Number:
85448577
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1701 Golf Rd Rolling Meadows, IL 60008
8770 W Bryn Mawr Ave Chicago, IL 60631
409 Signal Mountain Rd Chattanooga, TN 37405
PO Box 240 Peoria, IL 61650
320 Fulton St Peoria, IL 61602
6416 SC Highway 219 Newberry, SC 29108
PO Box 580 Newberry, SC 29108
PO Box 168 Chattanooga, TN 37401
900 Marietta Way Sparks, NV 89431
3030 N Lamb Blvd Las Vegas, NV 89115
These addresses are known to be associated with Komatsu America Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records