Name: | JT AMERICA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 May 1988 (37 years ago) |
Entity Number: | 1261786 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Principal Address: | C/O PASONA NA INC, 21515 HAWTHORNE BLVD STE. 1100, TORRANCE, CA, United States, 90503 |
Address: | ATTN MR NEAL BEATON, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
HOLLAND & KNIGHT LLP | DOS Process Agent | ATTN MR NEAL BEATON, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
TOSHIMITSU EGUCHI | Chief Executive Officer | C/O PASONA NA INC, 21515 HAWTHORNE BLVD STE. 1100, TORRANCE, CA, United States, 90503 |
Start date | End date | Type | Value |
---|---|---|---|
2018-05-09 | 2020-05-11 | Address | C/O PASONA NA INC, 21515 HAWTHORNE BLVD STE. 1100, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
2016-05-03 | 2018-05-09 | Address | C/O PASONA NA INC, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2012-05-09 | 2016-05-03 | Address | C/O PASONA NA INC, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2010-08-16 | 2018-05-09 | Address | C/O PASONA NA INC, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2010-08-16 | 2012-05-09 | Address | C/O PASONA NA INC, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2008-12-26 | 2010-08-16 | Address | 1325 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2008-12-26 | 2010-08-16 | Address | 1325 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2008-12-26 | 2010-08-16 | Address | ATTN MR NEAL BEATON, 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
2005-01-27 | 2008-12-26 | Address | 230 PARK AVE 10TH FLR, NEW YORK, NY, 10169, 1099, USA (Type of address: Principal Executive Office) |
2005-01-27 | 2008-12-26 | Address | 230 PARK AVE 10TH FLR, NEW YORK, NY, 10169, 1099, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200511060401 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
180509006260 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
160503006163 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
131122000276 | 2013-11-22 | CERTIFICATE OF MERGER | 2013-11-22 |
120509006104 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
100816002667 | 2010-08-16 | BIENNIAL STATEMENT | 2010-05-01 |
081226002316 | 2008-12-26 | BIENNIAL STATEMENT | 2008-05-01 |
050127002805 | 2005-01-27 | AMENDMENT TO BIENNIAL STATEMENT | 2004-05-01 |
040510002957 | 2004-05-10 | BIENNIAL STATEMENT | 2004-05-01 |
020426002543 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State