JAC USA OF DELAWARE
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| Name: | JAC USA OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (21 years ago) |
| Entity Number: | 3073398 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | JAC USA, INC. |
| Fictitious Name: | JAC USA OF DELAWARE |
| Address: | 45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| FUMIAKI ITOH | DOS Process Agent | 45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| FUMIAKI ITOH | Chief Executive Officer | 45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 45 BROADWAY, 16TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-07-15 | 2024-06-24 | Address | 45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-07-15 | 2024-06-24 | Address | ATTN: MR. YOSHIHIDE ITO, 1999 K STREET, NW, WASHINGTON, D.C, DC, 20006, USA (Type of address: Service of Process) |
| 2016-07-06 | 2020-07-15 | Address | 45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624002517 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 200715060539 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007706 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706007333 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007294 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State