Search icon

JTI DUTY-FREE USA INC.

Company Details

Name: JTI DUTY-FREE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2001 (24 years ago)
Entity Number: 2622395
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 501 BRICKELL KEY DR, STE402, MIAMI, FL, United States, 33131
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
JOSE GONZALEZ Chief Executive Officer 501 BRICKELL KEY DR, STE 402, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2025-03-25 2025-03-25 Address 501 BRICKELL KEY DR, STE 402, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-03-29 2025-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-29 2025-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-29 2023-03-29 Address 501 BRICKELL KEY DR, STE 402, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-03-29 2025-03-25 Address 501 BRICKELL KEY DR, STE 402, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2021-03-31 2023-03-29 Address 501 BRICKELL KEY DR, STE 402, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2017-03-29 2021-03-31 Address 501 BRICKELL KEY DR, STE 402, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2013-10-30 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-30 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-22 2013-10-30 Address 500 FRANK W BURR BLVD, STE 24, TEANECK, NJ, 07666, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250325000062 2025-03-25 BIENNIAL STATEMENT 2025-03-25
230329000172 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210331060432 2021-03-31 BIENNIAL STATEMENT 2021-03-01
170329006128 2017-03-29 BIENNIAL STATEMENT 2017-03-01
150324006220 2015-03-24 BIENNIAL STATEMENT 2015-03-01
131030000875 2013-10-30 CERTIFICATE OF CHANGE 2013-10-30
130322006101 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110412002887 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090409002489 2009-04-09 BIENNIAL STATEMENT 2009-03-01
070321002530 2007-03-21 BIENNIAL STATEMENT 2007-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State