| Name: | DAICEL SAFETY SYSTEMS AMERICAS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Oct 2011 (13 years ago) |
| Organization Date: | 19 Oct 2011 (13 years ago) |
| Last Annual Report: | 07 Mar 2024 (10 months ago) |
| Organization Number: | 0803723 |
| Industry: | Transportation Equipment |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 42320 |
| Primary County: | Ohio |
| Principal Office: | 720 OLD LIBERTY ROAD, BEAVER DAM, KY 42320 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH4SV8ZMZ2D9 | 2022-01-20 | 3431 N RESEDA CIR, MESA, AZ, 85215, 9105, USA | 3431 N RESEDA CIR, MESA, AZ, 85215, 9105, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 05 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2020-08-10 |
| Initial Registration Date | 2020-07-03 |
| Entity Start Date | 2011-10-19 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 336419 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAN KRENITSKY |
| Address | 3431 N RESEDA CIR, MESA, AZ, 85215, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAN KRENITSKY |
| Address | 3431 N RESEDA CIR, MESA, AZ, 85215, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Yoshiaki Nariyama | Secretary |
| Name | Role |
|---|---|
| Gouki Yamamoto | Officer |
| Name | Role |
|---|---|
| Takuma Nishina | Director |
| Yasuhiro Sakaki | Director |
| Eiichi Ryobo | Director |
| Takeshi Yoshimura | Director |
| Masahiko Shindo | Director |
| Takayuki Asano | Director |
| Name | Role |
|---|---|
| D. GAINES PENN | Incorporator |
| Name | Role |
|---|---|
| Takuma Nishina | President |
| Name | Action |
|---|---|
| DAICEL SAFETY TUBE PROCESSING, INC. | Old Name |
| (NQ) DAICEL SAFETY SYSTEMS AMERICA ARIZONA, INC. | Merger |
| (NQ) SPECIAL DEVICES, INC. | Merger |
| DAICEL SAFETY TECHNOLOGIES AMERICA, INC. | Merger |
| DAICEL SAFETY SYSTEMS AMERICA, LLC | Merger |
| Daicel Safety Systems America Holdings, Inc | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-07 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-03-18 |
| Annual Report | 2019-05-22 |
| Registered Agent name/address change | 2019-04-10 |
| Amendment | 2019-04-05 |
| Articles of Merger | 2019-03-28 |
| Annual Report | 2018-06-08 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
