Entity Name: | DAIFUKU SERVICES AMERICA CORPORATION |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 16 Jun 2016 |
Branch of: | DAIFUKU SERVICES AMERICA CORPORATION, FLORIDA (Company Number P14000080095) |
Company Number: | CORP_70726661 |
File Number: | 70726661 |
Type of Business: | Business Corporations |
Address | 10000 W OHARE ST, CHICAGO, IL, 60666 |
Place of Formation: | FLORIDA |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2016-06-16 |
Name and Address | Role | Account Number |
---|---|---|
CRAIG ANTILLA 1505 LUNA RD STE 150 CARROLLTON TX 75006 | President | No data |
Craig Antilla | President | 509851 |
Name and Address | Role | Account Number |
---|---|---|
MICHAEL J FARLEY 30100 CABOT DR NOVI MI 48377 | Secretary | No data |
Michael Farley | Secretary | 509851 |
Name and Address | Role | Account Number |
---|---|---|
Daifuku Airport America Corporation | Other | 509851 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2987869 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2024-08-20 | 2024-08-20 | 2026-09-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
DAIFUKU SERVICES | Assume Name | 2024-01-19 | No data | No data | No data |
Name | Change Date |
---|---|
ELITE LINE SERVICES, INC. | 2024-01-10 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 5000 | 100000 | 0.01 |
Date of last update: 20 Jan 2025