| Name: | JCI USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1996 (29 years ago) |
| Entity Number: | 1995338 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHUN KODAMA | Chief Executive Officer | 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, 5222, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2024-01-17 | Address | 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, 5222, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2020-01-06 | Address | 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, 5222, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117003269 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220121002391 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200106060922 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 190604061252 | 2019-06-04 | BIENNIAL STATEMENT | 2018-01-01 |
| SR-23654 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
