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JTB GLOBAL TRAVEL, INC.

Company Details

Name: JTB GLOBAL TRAVEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2005 (19 years ago)
Date of dissolution: 30 Oct 2009
Entity Number: 3243412
ZIP code: 10036
County: New York
Place of Formation: Hawaii
Address: 1212 AVE OF AMERICAS, 19TH FL., NEW YORK, NY, United States, 10036
Principal Address: 390 N SEPULEVDA BLVD., STE 2000, EL SEGUNDO, CA, United States, 90245

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1212 AVE OF AMERICAS, 19TH FL., NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
SHUJI AOE Chief Executive Officer 390 N SEPULVEDA BLVD., STE 2000, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2007-08-17 2009-08-05 Address 390 N SEPULVEDA BLVD., STE 2000, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
091030000125 2009-10-30 CERTIFICATE OF TERMINATION 2009-10-30
090805002072 2009-08-05 BIENNIAL STATEMENT 2009-08-01
081029000749 2008-10-29 CERTIFICATE OF AMENDMENT 2008-10-29
070817003036 2007-08-17 BIENNIAL STATEMENT 2007-08-01
050815000634 2005-08-15 APPLICATION OF AUTHORITY 2005-08-15

Date of last update: 04 Feb 2025

Sources: New York Secretary of State