Home Page
Counties
New York
12207
JTB USA, INC.

JTB USA, INC.

Company Details

Name:	JTB USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1997 (28 years ago)
Entity Number:	2119374
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	3625 Del Amo Blvd., Suite 250, Torrance, CA, United States, 90503

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

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

History

Start date	End date	Type	Value
2023-04-12	2023-04-12	Address	3625 DEL AMO BLVD., SUITE 260, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-04-12	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2019-03-04	2023-04-12	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2017-05-22	2023-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-22	2023-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-05	2017-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-05	2019-03-04	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2007-03-21	2017-04-05	Address	1520 ESPLANADE AVE, SUITE A, REDONDO BEACH, CA, 90277, USA (Type of address: Chief Executive Officer)
2007-03-21	2017-04-05	Address	ATTN: JAY GLADIS, ESQ., 1675 PARK AVE, 31ST FL, NEW YORK, NY, 10019, 5820, USA (Type of address: Service of Process)
2005-04-22	2007-03-21	Address	19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2003-04-15	2017-04-05	Address	810 SEVENTH AVENUE, 34TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-04-09	2007-03-21	Address	ATTN: JAY GLADIS, ESQ., 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2001-04-09	2005-04-22	Address	777 S FIGUEROA ST, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1999-04-22	2001-04-09	Address	ATT: JAY GLADIS, ESQ., 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1999-04-22	2001-04-09	Address	JTB AMERICAS, LTD, 777 SOUTH FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1999-04-22	2003-04-15	Address	810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-03-05	1999-04-22	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230412003219	2023-04-12	BIENNIAL STATEMENT	2023-03-01
190304060449	2019-03-04	BIENNIAL STATEMENT	2019-03-01
170522000806	2017-05-22	CERTIFICATE OF CHANGE	2017-05-22
170405002009	2017-04-05	BIENNIAL STATEMENT	2017-03-01
070321002377	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050422002894	2005-04-22	BIENNIAL STATEMENT	2005-03-01
030415002394	2003-04-15	BIENNIAL STATEMENT	2003-03-01
010409002568	2001-04-09	BIENNIAL STATEMENT	2001-03-01
010102000816	2001-01-02	CERTIFICATE OF AMENDMENT	2001-01-02
990422002236	1999-04-22	BIENNIAL STATEMENT	1999-03-01
970305000297	1997-03-05	APPLICATION OF AUTHORITY	1997-03-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State