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JTB AMERICAS, LTD.

JTB AMERICAS, LTD.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JTB AMERICAS, LTD., ILLINOIS	CORP_53049664	ILLINOIS

Chief Executive Officer

Name	Role	Address
SHIGEYUKI SUZUKI	Chief Executive Officer	3625 DEL AMO BLVD., SUITE 260, TORRANCE, CA, United States, 90503

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

History

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	2023-12-05	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-04-06	2023-04-06	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	2023-12-05	Address	3625 DEL AMO BLVD., SUITE 260, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-07	2023-04-06	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2017-05-04	2020-01-07	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2014-01-08	2017-05-04	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2012-01-11	2014-01-08	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2010-11-19	2023-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-19	2023-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-17	2012-01-11	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2004-08-23	2014-01-08	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2004-08-23	2010-11-19	Address	19700 MARINER AVE., TORRANCE, CA, 90503, USA (Type of address: Service of Process)
2004-08-23	2007-12-17	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2003-12-08	2004-08-23	Address	777 S FIGUEROA ST, STE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
1997-12-19	2004-08-23	Address	777 S FIGUEROA ST, SUITE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
1997-12-19	2003-12-08	Address	777 S FIGUEROA ST, SUITE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
1997-12-19	2004-08-23	Address	777 S FIGUEROA ST, SUITE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
1995-02-16	1997-12-19	Address	1 ROCKEFELLER PLZ, STE:1700, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1995-02-16	1997-12-19	Address	1 ROCKEFELLER PLZ, STE:1700, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1995-02-16	1997-12-19	Address	1 ROCKEFELLER PLZ, STE:1700, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1963-12-24	1995-02-16	Address	45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1963-12-24	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
140108002379	2014-01-08	BIENNIAL STATEMENT	2013-12-01
120111002524	2012-01-11	BIENNIAL STATEMENT	2011-12-01
101119000912	2010-11-19	CERTIFICATE OF CHANGE	2010-11-19
100211002352	2010-02-11	BIENNIAL STATEMENT	2009-12-01
071217002541	2007-12-17	BIENNIAL STATEMENT	2007-12-01
20060823004	2006-08-23	ASSUMED NAME CORP INITIAL FILING	2006-08-23
060216003367	2006-02-16	BIENNIAL STATEMENT	2005-12-01
040823002123	2004-08-23	AMENDMENT TO BIENNIAL STATEMENT	2004-12-01
040823000650	2004-08-23	CERTIFICATE OF CHANGE	2004-08-23
031208002719	2003-12-08	BIENNIAL STATEMENT	2003-12-01
000208002724	2000-02-08	BIENNIAL STATEMENT	1999-12-01
971219002235	1997-12-19	BIENNIAL STATEMENT	1997-12-01
950216002031	1995-02-16	BIENNIAL STATEMENT	1993-12-01
920330000195	1992-03-30	CERTIFICATE OF MERGER	1992-03-31
910329000413	1991-03-29	CERTIFICATE OF AMENDMENT	1991-03-29
B011960-3	1983-08-17	CERTIFICATE OF AMENDMENT	1983-08-17
411827	1963-12-24	CERTIFICATE OF INCORPORATION	1963-12-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

JTB AMERICAS, LTD.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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