| Name: | JNC AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1986 (38 years ago) |
| Entity Number: | 1068050 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Address: | 420 LEXINGTON AVENUE, GRAYBAR BUILDING SUITE 312, RYE, NY, United States, 10170 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEIICHI NODA | Chief Executive Officer | 555 THEODORE FREMD AVE, SUITE C-206, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| C/O ONEIL, DIMANNO & KELLY | DOS Process Agent | 420 LEXINGTON AVENUE, GRAYBAR BUILDING SUITE 312, RYE, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-02 | 2019-04-19 | Address | 555 THEODORE FREMD AVE, SUITE C-206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2020-12-02 | Address | 15 BEEKMAN ST, NEW YORK, NY, 10038, 1509, USA (Type of address: Service of Process) |
| 2007-01-10 | 2013-01-02 | Address | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2007-01-10 | 2013-01-02 | Address | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2007-01-10 | Address | 1185 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2013-01-02 | Address | 15 BEEKMAN ST, NEW YORK, NY, 10038, 1509, USA (Type of address: Service of Process) |
| 2002-12-09 | 2005-02-17 | Address | 1185 AVENUE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2007-01-10 | Address | 1185 AVENUE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-12-05 | 2002-12-09 | Address | 1185 AVE OF THE AMERICAS, 32ND FLR, NEW YORK, NY, 10036, 2643, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2002-12-09 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2643, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060897 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190419060166 | 2019-04-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007247 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006490 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 130102002187 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 110401000166 | 2011-04-01 | CERTIFICATE OF AMENDMENT | 2011-04-01 |
| 081211002449 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 070110002286 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 061030000652 | 2006-10-30 | CERTIFICATE OF CHANGE | 2006-10-30 |
| 050217002192 | 2005-02-17 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
