Entity Summary
ID Number: 000110405    
Summary for:  Komatsu America Warranty Corp.
The exact name of the Foreign Corporation:   Komatsu America Warranty Corp.
Entity type:   Foreign Corporation
Identification Number: 000110405
Date of Qualification in Rhode Island:   01-19-2000 Effective Date:   01-19-2000
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 8770 W BRYN MAWR AVENUE, SUITE 100
City or Town, State, Zip, Country: CHICAGO,   IL   60631   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYED BATHELT 8770 W BRYN MAWR AVENUE, SUITE 100 CHICAGO, IL 60631 USA
PRESIDENT/TREASURERGARY A. KASBEER 8770 W BRYN MAWR AVENUE, SUITE 100 CHICAGO, IL 60631 USA
PRESIDENT & CHIEF OPERATING OFFICERKOZO OKUDA 8770 W BRYN MAWR AVENUE, SUITE 100 CHICAGO, IL 60631 USA
DIRECTORGARY A. KASBEER 8770 W BRYN MAWR AVENUE, SUITE 100 CHICAGO, IL 60631 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00003,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State