Name: | JTB FINANCE AMERICAS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Mar 1988 (37 years ago) |
Entity Number: | 1240211 |
ZIP code: | 90503 |
County: | New York |
Place of Formation: | Delaware |
Address: | 19700 MARINER AVE, TORRANCE, CA, United States, 90503 |
Name | Role | Address |
---|---|---|
GORO KIDO | Chief Executive Officer | 19700 MARINER AVE, TORRANCE, CA, United States, 90503 |
Name | Role | Address |
---|---|---|
JTB AMERICAS LTD | DOS Process Agent | 19700 MARINER AVE, TORRANCE, CA, United States, 90503 |
Start date | End date | Type | Value |
---|---|---|---|
2004-03-18 | 2021-02-09 | Address | 77 S FIGUEROA ST / #3900, LOS ANGELES, CA, 90017, 5800, USA (Type of address: Chief Executive Officer) |
2002-03-08 | 2004-03-18 | Address | 777 S FIGUEROA ST, #3900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
2002-03-08 | 2004-03-18 | Address | 777 S FIGUEROA ST, #3900, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
2000-03-21 | 2002-03-08 | Address | 810 7TH AVE, 33RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2000-03-21 | 2002-03-08 | Address | C/O JAPAN TRAVEL BUREAU INC, 1-6-4 MARUNOUCHI, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210209060326 | 2021-02-09 | BIENNIAL STATEMENT | 2018-03-01 |
040318002738 | 2004-03-18 | BIENNIAL STATEMENT | 2004-03-01 |
020308002494 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
000321002421 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
980331002044 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State