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JCI USA INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHUN KODAMA Chief Executive Officer 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2024-01-17 2024-01-17 Address 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, 5222, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-17 Address 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, 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)
2019-01-28 2024-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-02-18 2019-06-04 Address 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, 5222, USA (Type of address: Chief Executive Officer)
2012-01-26 2014-02-18 Address 1311 MAMARONECK AVE, SUITE 145, WHITE PLAINS, NY, 10605, 5222, USA (Type of address: Chief Executive Officer)

Filings

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-23655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23654 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806000078 2018-08-06 CERTIFICATE OF CHANGE 2018-08-06
140218002057 2014-02-18 BIENNIAL STATEMENT 2014-01-01
120126002636 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100524000723 2010-05-24 CERTIFICATE OF CHANGE 2010-05-24

Date of last update: 21 Jan 2025

Sources: New York Secretary of State