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JTB AMERICAS, LTD.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
CORP_53049664
State:
ILLINOIS
ILLINOIS profile:

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 2023-04-06 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

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State