Arizona Corporation Commission

Entity Information

Search Date and Time: 6/22/2025 9:45:26 PM

Entity Details

Entity Name:

DAIFUKU SERVICES AMERICA CORPORATION

Entity ID:

F19726497

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

12/17/2014

Reason for Status:

In Good Standing

Approval Date:

2/9/2015

Status Date:

Original Incorporation Date:

12/17/2014

Life Period:

Perpetual

Business Type:

Other - Other - MAINTENANCE AND SUPPORT

Last Annual Report Filed:

2024

Domicile State:

Florida

Annual Report Due Date:

12/17/2025

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

CORPORATION SERVICE COMPANY

Appointed Status:

Active 2/9/2015

Attention:

Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

Agent Last Updated:

12/16/2024

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
President	CRAIG ANTILLA	1505 LUNA ROAD SUITE 150, CARROLLTON, TX, 75006, Dallas County, USA	4/13/2016	12/16/2024
Secretary	MICHAEL J FARLEY	30100 CABOT DR, NOVI, MI, 48377, Oakland County, USA	12/17/2014	12/10/2019
CFO (Chief Financial Officer)	PAUL MATTEI	30100 CABOT DR, NOVI, MI, 48377, Oakland County, USA	4/1/2017	12/16/2024
Vice-President	GARY ZARYCKI	1505 LUNA RD STE 150, CARROLLTON, TX, 75006, Dallas County, USA	12/17/2014	12/16/2024
Director	Takaya Uemoto	3-2-11 Mitejima, Nishiyodogawa-KU, Osaka, 555-0012, JPN		12/16/2021

< Previous
...
1
2
...
Next >
Page 1 of 2, records 1 to 5 of 10
Go to Page

Address

Attention:

Address: 3200 E SKY HARBOR BLVD #T2T2020, PHOENIX, AZ, 85036, USA

County: Maricopa

Last Updated: 12/16/2024

Entity Principal Office Address

Attention:

Address: 1505 Luna Road, Suite 150, CARROLLTON, TX, 75006, USA

County: Dallas

Last Updated: 12/16/2024