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DAIFUKU SERVICES AMERICA CORPORATION

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Company Details

Name: DAIFUKU SERVICES AMERICA CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Feb 2009 (16 years ago)
Authority Date: 17 Feb 2009 (16 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Branch of: DAIFUKU SERVICES AMERICA CORPORATION, FLORIDA (Company Number P14000080095)
Organization Number: 0723530
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1505 LUNA ROAD, SUITE 150, CARROLLTON, TX 75006
Place of Formation: FLORIDA

Officer

Name Role
PAUL MATTEI Officer
STEVEN DOIL Officer

Incorporator

Name Role
PAUL SHAFFER Incorporator

Vice President

Name Role
GARY ZARYCKI Vice President

Director

Name Role
TAKAYA UEMOTO Director
CRAIG ANTILLA Director
TODD ALDERMAN Director
KAN SASAKI Director
MICHAEL J FARLEY Director

President

Name Role
CRAIG ANTILLA President

Secretary

Name Role
MICHAEL FARLEY Secretary

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
ELITE LINE SERVICES, INC. Old Name
ELITE LINE SERVICES, LLC Type Conversion

Filings

Name File Date
Principal Office Address Change 2024-06-24
Annual Report 2024-06-24
Amended Cert of Authority 2024-01-08
Annual Report 2023-06-30
Annual Report 2022-06-29

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Sources: Kentucky Secretary of State