Name: | JTB INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Apr 1991 (34 years ago) |
Date of dissolution: | 05 Mar 2015 |
Entity Number: | 1538668 |
ZIP code: | 95833 |
County: | New York |
Place of Formation: | Delaware |
Address: | 2710 GATEWAY OAKS DR, STE 150 N, SACRAMENTO, CA, United States, 95833 |
Principal Address: | 19700 MARINER AVE, STE 201, TORRANCE, CA, United States, 90503 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
YOSHINORI HIMENO | Chief Executive Officer | 19700 MARINER AVE, STE 201, TORRANCE, CA, United States, 90503 |
Name | Role | Address |
---|---|---|
CSC | DOS Process Agent | 2710 GATEWAY OAKS DR, STE 150 N, SACRAMENTO, CA, United States, 95833 |
Start date | End date | Type | Value |
---|---|---|---|
2011-05-09 | 2013-04-29 | Address | 19700 MARINER AVE, STE 201, TORRANCE, CA, 90503, 1648, USA (Type of address: Chief Executive Officer) |
2007-04-17 | 2011-05-09 | Address | 19700 MARINER AVE, STE 201, TORRANCE, CA, 90503, 1648, USA (Type of address: Chief Executive Officer) |
2005-06-07 | 2013-04-29 | Address | 19700 MARINER AVE, TORRANCE, CA, 90503, 1648, USA (Type of address: Principal Executive Office) |
2005-06-07 | 2007-04-17 | Address | 19700 MARINER AVE, TORRANCE, CA, 90503, 1648, USA (Type of address: Chief Executive Officer) |
2001-05-09 | 2005-06-07 | Address | 777 SOUTH FIGUEROA ST, STE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150305000265 | 2015-03-05 | CERTIFICATE OF TERMINATION | 2015-03-05 |
130429002200 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
110509002412 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
090331002272 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
070417002915 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State