| Entity Name: | YASKAWA AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Aug 1967 |
| Company Number: | CORP_47967830 |
| File Number: | 47967830 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YASKAWA AMERICA, INC., MISSISSIPPI | 1105239 | MISSISSIPPI |
| Headquarter of | YASKAWA AMERICA, INC., RHODE ISLAND | 000790108 | RHODE ISLAND |
| Headquarter of | YASKAWA AMERICA, INC., ALABAMA | 000-924-898 | ALABAMA |
| Headquarter of | YASKAWA AMERICA, INC., NEW YORK | 2027653 | NEW YORK |
| Headquarter of | YASKAWA AMERICA, INC., FLORIDA | F99000000194 | FLORIDA |
| Headquarter of | YASKAWA AMERICA, INC., MINNESOTA | c8efa48f-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | YASKAWA AMERICA, INC., KENTUCKY | 0764073 | KENTUCKY |
| Headquarter of | YASKAWA AMERICA, INC., COLORADO | 20101306573 | COLORADO |
| Headquarter of | YASKAWA AMERICA, INC., CONNECTICUT | 0757174 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RM7NGBMJCTL5 | 2024-08-22 | 100 AUTOMATION WAY, MIAMISBURG, OH, 45342, 4962, USA | 100 AUTOMATION WAY, MIAMISBURG, OH, 45342, 4962, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.motoman.com |
| Division Name | MOTOMAN ROBOTICS DIVISION |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-25 |
| Initial Registration Date | 2003-08-27 |
| Entity Start Date | 1967-08-23 |
| Fiscal Year End Close Date | Feb 28 |
Service Classifications
| NAICS Codes | 333998 |
| Product and Service Codes | 3695, 6640 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER MITCHELL |
| Role | ACCOUNTING MANAGER |
| Address | 100 AUTOMATION WAY, MIAMISBURG, OH, 45342, 4833, USA |
| Title | ALTERNATE POC |
| Name | BART SUVER |
| Role | CHIEF BUSINESS ANALYST |
| Address | 100 AUTOMATION WAY, MIAMISBURG, OH, 45342, 4833, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BART SUVER |
| Role | CHIEF BUSINESS ANALYST |
| Address | 100 AUTOMATION WAY, MIAMISBURG, OH, 45342, 4833, USA |
| Title | ALTERNATE POC |
| Name | RYAN RICHEY |
| Role | SENIOR DIRECTOR OF ACCOUNTING AND FINANCE |
| Address | 100 AUTOMATION WAY, MIAMISBURG, OH, 45342, 4833, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-10-15 |
| Name and Address | Role |
|---|---|
| MICHAEL KNAPEK 2121 NORMAN DRIVE SOUTH, WAUKEGAN, IL, 60085 | President |
| Name and Address | Role |
|---|---|
| GEORGE KOBAYASHI STE 2500 203 N LASALLE ST CHICAGO IL 60601 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MOTOMAN ROBOTICS | Assume Name | 2010-08-20 | No data | No data | No data |
| Name | Change Date |
|---|---|
| YASKAWA ELECTRIC AMERICA, INC. | 2010-04-16 |
| YASKAWA ELECTRIC AMERICA INC. | 1992-02-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000000 | 3917700000 | 10 |
Date of last update: 13 Jan 2025
