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JTI DUTY-FREE USA INC.

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

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-03-29	2023-03-29	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)
2013-03-22	2017-03-29	Address	500 FRANK W BURR BLVD, STE 24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2009-04-09	2013-03-22	Address	500FRANK W BURR BLVD, STE 24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2009-04-09	2013-03-22	Address	500FRANK W BURR BLVD, STE 24, TEANECK, NJ, 07666, USA (Type of address: Service of Process)
2009-04-09	2013-03-22	Address	500FRANK W BURR BLVD, STE 24, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
2007-03-21	2009-04-09	Address	9130 S DADELAND BLVD, STE 1803, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2005-04-20	2009-04-09	Address	9130 S DADELAND BLVD, SUITE 1803, MIAMI, FL, 33156, USA (Type of address: Principal Executive Office)
2005-04-20	2007-03-21	Address	9130 S DADELAND BLVD, STE 1803, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2005-04-20	2009-04-09	Address	9130 S DADELAND BLVD, SUITE 1803, MIAMI, FL, 33156, USA (Type of address: Service of Process)
2003-03-12	2005-04-20	Address	9130 S DADELAND BLVD, #1803, MIAMI, FL, 33156, USA (Type of address: Principal Executive Office)
2003-03-12	2005-04-20	Address	9130 S DADELAND BLVD, #1803, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2003-03-12	2005-04-20	Address	9130 S DADELAND BLVD, #1803, MIAMI, FL, 33156, USA (Type of address: Service of Process)
2001-03-29	2003-03-12	Address	9130 SOUTH DADELAND BLVD.,, SUITE 1803, MIAMI, FL, 33156, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
050420002246	2005-04-20	BIENNIAL STATEMENT	2005-03-01
030312002955	2003-03-12	BIENNIAL STATEMENT	2003-03-01
010329000893	2001-03-29	APPLICATION OF AUTHORITY	2001-03-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State