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JTB FINANCE AMERICAS, INC.

JTB FINANCE AMERICAS, INC.

Company Details

Name:	JTB FINANCE AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1988 (37 years ago)
Entity Number:	1240211
ZIP code:	90503
County:	New York
Place of Formation:	Delaware
Address:	19700 MARINER AVE, TORRANCE, CA, United States, 90503

Chief Executive Officer

Name	Role	Address
GORO KIDO	Chief Executive Officer	19700 MARINER AVE, TORRANCE, CA, United States, 90503

DOS Process Agent

Name	Role	Address
JTB AMERICAS LTD	DOS Process Agent	19700 MARINER AVE, TORRANCE, CA, United States, 90503

History

Start date	End date	Type	Value
2004-03-18	2021-02-09	Address	77 S FIGUEROA ST / #3900, LOS ANGELES, CA, 90017, 5800, USA (Type of address: Chief Executive Officer)
2002-03-08	2004-03-18	Address	777 S FIGUEROA ST, #3900, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2002-03-08	2004-03-18	Address	777 S FIGUEROA ST, #3900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2000-03-21	2021-02-09	Address	777 SOUTH FIGUEROA ST, STE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2000-03-21	2002-03-08	Address	C/O JAPAN TRAVEL BUREAU INC, 1-6-4 MARUNOUCHI, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
2000-03-21	2002-03-08	Address	810 7TH AVE, 33RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-03-31	2000-03-21	Address	ONE ROCKEFELLER PLAZA, SUITE 1700, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1998-03-31	2000-03-21	Address	C/O JAPAN TRAVEL BUREAU INC, 1-6-4 MARUNOUCHI, CHIYODA-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
1994-03-22	1998-03-31	Address	JAPAN TRAVEL BUREAU INC, 6-4 MARUNOUCHI 1-CHOME, CHIYODA-KU TOKYO, JPN (Type of address: Chief Executive Officer)
1994-03-22	1998-03-31	Address	CAROL LYTTLE JR, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1993-05-03	2000-03-21	Address	ONE ROCKEFELLER PLAZA, SUITE 1700, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-05-03	1994-03-22	Address	JAPAN TRAVEL BUREAU, INC., 6-4 MARUNOUCHI 1-CHOME, CHIYODA-KU TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
1988-03-02	1994-03-22	Address	CAROL LYTTLE, JR., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210209060326	2021-02-09	BIENNIAL STATEMENT	2018-03-01
040318002738	2004-03-18	BIENNIAL STATEMENT	2004-03-01
020308002494	2002-03-08	BIENNIAL STATEMENT	2002-03-01
000321002421	2000-03-21	BIENNIAL STATEMENT	2000-03-01
980331002044	1998-03-31	BIENNIAL STATEMENT	1998-03-01
940322002129	1994-03-22	BIENNIAL STATEMENT	1994-03-01
930503002886	1993-05-03	BIENNIAL STATEMENT	1993-03-01
920316000411	1992-03-16	CERTIFICATE OF AMENDMENT	1992-03-16
B609579-6	1988-03-02	APPLICATION OF AUTHORITY	1988-03-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State