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JCB INTERNATIONAL CREDIT CARD CO., LTD.

Company Details

Name: JCB INTERNATIONAL CREDIT CARD CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1988 (37 years ago)
Entity Number: 1236181
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 800 WEST 6TH ST., STE 200, LOS ANGELES, CA, United States, 90017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
YUTAKA NAKAZAWA Chief Executive Officer 800 W. 6TH STREET, #200, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 5-1-22 MINAMIAOYAMA, MINATO-KU, TOKYO, 10786, 86, JPN (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 800 W. 6TH STREET, #200, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 5-1-22 MINAMIAOYAMA, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-05-11 2024-02-01 Address 5-1-22 MINAMIAOYAMA, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-05-11 2023-05-11 Address 5-1-22 MINAMIAOYAMA, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-05-11 2024-02-01 Address 5-1-22 MINAMIAOYAMA, MINATO-KU, TOKYO, 10786, 86, JPN (Type of address: Chief Executive Officer)
2023-05-11 2023-05-11 Address 5-1-22 MINAMIAOYAMA, MINATO-KU, TOKYO, 10786, 86, JPN (Type of address: Chief Executive Officer)
2023-05-11 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-11 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-10-15 2023-05-11 Address 5-1-22 MINAMIAOYAMA, MINATO-KU, TOKYO, 10786, 86, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201043669 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230511000284 2023-05-10 CERTIFICATE OF CHANGE BY ENTITY 2023-05-10
220223004057 2022-02-23 BIENNIAL STATEMENT 2022-02-23
201015060474 2020-10-15 BIENNIAL STATEMENT 2020-02-01
SR-16702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180206006800 2018-02-06 BIENNIAL STATEMENT 2018-02-01
170301007517 2017-03-01 BIENNIAL STATEMENT 2016-02-01
151223000523 2015-12-23 CERTIFICATE OF CHANGE 2015-12-23
140407002242 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120316002117 2012-03-16 BIENNIAL STATEMENT 2012-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State