JTB AMERICAS, LTD.
Headquarter
Name: | JTB AMERICAS, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Dec 1963 (61 years ago) |
Entity Number: | 162339 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 3625 Del Amo Blvd., Suite 260, Torrance, CA, United States, 90503 |
Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SHIGEYUKI SUZUKI | Chief Executive Officer | 3625 DEL AMO BLVD., SUITE 260, TORRANCE, CA, United States, 90503 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-05 | 2023-12-05 | Address | 3625 DEL AMO BLVD., SUITE 260, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
2023-12-05 | 2023-12-05 | Address | 19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
2023-04-06 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-04-06 | 2023-04-06 | Address | 19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
2023-04-06 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231205004906 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
230406002739 | 2023-04-06 | BIENNIAL STATEMENT | 2021-12-01 |
200107060966 | 2020-01-07 | BIENNIAL STATEMENT | 2019-12-01 |
171228006258 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
170504006610 | 2017-05-04 | BIENNIAL STATEMENT | 2015-12-01 |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State