| Name: | JENNY CRAIG USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2013 (11 years ago) |
| Entity Number: | 4500176 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | JC USA, INC. |
| Fictitious Name: | JENNY CRAIG USA |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5770 FLEET STREET, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID PASTRANA | Chief Executive Officer | 5770 FLEET ST, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220111003654 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 191202062355 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-65902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65903 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190122060667 | 2019-01-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 131212000587 | 2013-12-12 | APPLICATION OF AUTHORITY | 2013-12-12 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
