KOMATSU AMERICA CORP.
PO BOX 3010, SUITE 1-100, ROLLING MEADOWS, 60008, IL
Subject KOMATSU AMERICA CORP. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 276760 and its seat is at PO BOX 3010, SUITE 1-100, ROLLING MEADOWS, 60008, IL. The company was established on 23rd August 1992 and its actual status is Active.
| Entity Name | KOMATSU AMERICA CORP. |
|---|---|
| Entity Number | 276760 |
| Status | Active |
|---|---|
| Incorporation Date | 23rd August 1992 |
| Business Address | PO BOX 3010, SUITE 1-100, ROLLING MEADOWS, 60008, IL |
| Mailing Address | PO BOX 3010, SUITE 1-100, ROLLING MEADOWS, 60008, IL |
| Citizenship/State Inc | Foreign/GA |
| Legal form | Stock |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are ROD SCHRADER, who’s seat is at 1701 GOLF ROAD, ROLLING MEADOWS, 60008, IL, MAX MORIYAMA, who’s seat is at 1701 W GOLF ROAD, ROLLING MEADOWS, 60008, IL, GARY KASBEER, who’s seat is at 1701 GOLF ROAD, ROLLING MEADOWS, 60008, IL, ED BATHELT, who’s seat is at 1701 GOLF RD, ROLLING MEADOWS, 60008, IL, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
ROD SCHRADER
| Role | Principal |
|---|---|
| Title | CHAIRMAN & CEO |
| Residence Address | 1701 GOLF ROAD, ROLLING MEADOWS, 60008, IL |
| Business Address | 1701 GOLF ROAD, ROLLING MEADOWS, 60008, IL |
MAX MORIYAMA
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 1701 W GOLF ROAD, ROLLING MEADOWS, 60008, IL |
| Business Address | 1701 W GOLF ROAD, ROLLING MEADOWS, 60008, IL |
GARY KASBEER
| Role | Principal |
|---|---|
| Title | EVP AND CFO |
| Residence Address | 1701 GOLF ROAD, ROLLING MEADOWS, 60008, IL |
| Business Address | 1701 GOLF ROAD, ROLLING MEADOWS, 60008, IL |
ED BATHELT
| Role | Principal |
|---|---|
| Title | VP & SECRETARY |
| Residence Address | 1701 GOLF RD, ROLLING MEADOWS, 60008, IL |
| Business Address | 1701 GOLF RD, ROLLING MEADOWS, 60008, IL |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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