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JAPAN TOBACCO INTERNATIONAL U.S.A., INC.

JAPAN TOBACCO INTERNATIONAL U.S.A., INC.

Company Details

Name:	JAPAN TOBACCO INTERNATIONAL U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 1988 (36 years ago)
Entity Number:	1273911
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	300 FRANK W BURR BLVD, SUITE 70, TEANECK, NJ, United States, 07666
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CORRADO MAUTONE	Chief Executive Officer	300 FRANK W BURR BLVD, SUITE 70, TEANECK, NJ, United States, 07666

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	300 FRANK W BURR BLVD, SUITE 70, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-06-28	Address	500 FRANK W BURR BOULEVARD, SUITE #24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2022-08-09	2024-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-08-09	2022-08-09	Address	300 FRANK W BURR BLVD, SUITE 70, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2022-08-09	2022-08-09	Address	500 FRANK W BURR BOULEVARD, SUITE #24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2022-08-09	2024-06-28	Address	300 FRANK W BURR BLVD, SUITE 70, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2022-08-09	2024-06-28	Address	500 FRANK W BURR BOULEVARD, SUITE #24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2022-08-09	2024-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-06-14	2022-08-09	Address	500 FRANK W BURR BOULEVARD, SUITE #24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2012-06-19	2018-06-14	Address	500 FRANK W BURR BOULEVARD, SUITE #24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2010-08-02	2022-08-09	Address	500 FRANK W BURR BOULEVARD, SUITE #24, TEANECK, NJ, 07666, USA (Type of address: Service of Process)
2010-08-02	2012-06-19	Address	500 FRANK W BURR BOULEVARD, SUITE #24, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2002-06-07	2010-08-02	Address	910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2002-06-07	2010-08-02	Address	910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2002-01-09	2010-08-02	Address	910 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
1996-06-19	2002-06-07	Address	2441 205TH ST, C-102, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1993-02-01	2002-06-07	Address	2441 205TH STREET, SUITE C-102, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
1993-02-01	1996-06-19	Address	2441 205TH STREET, SUITE C-102, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1993-02-01	2002-01-09	Address	2441 205TH STREET, SUITE C-102, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
1992-03-06	1993-02-01	Address	2441 205TH STREET, SUITE C-102, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
1992-03-06	2022-08-09	Address	C/O JAPAN TOBACCO INC., 375 PARK AVENUE, SUITE 1307, NEW YORK, NY, 10152, USA (Type of address: Registered Agent)
1988-06-30	1992-03-06	Address	2441 20TH STREET, SUITE C-102, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
1988-06-30	1992-03-06	Address	JAPAN TOBACCO INC., 375 PARK AVE.,STE-2806, NEW YORK, NY, 10152, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240628001877	2024-06-28	BIENNIAL STATEMENT	2024-06-28
220809001618	2022-08-08	CERTIFICATE OF CHANGE BY ENTITY	2022-08-08
220630000927	2022-06-30	BIENNIAL STATEMENT	2022-06-01
211018002011	2021-10-18	BIENNIAL STATEMENT	2021-10-18
180614006056	2018-06-14	BIENNIAL STATEMENT	2018-06-01
160630006219	2016-06-30	BIENNIAL STATEMENT	2016-06-01
140625006101	2014-06-25	BIENNIAL STATEMENT	2014-06-01
120619006220	2012-06-19	BIENNIAL STATEMENT	2012-06-01
100802002088	2010-08-02	BIENNIAL STATEMENT	2010-06-01
080721002922	2008-07-21	BIENNIAL STATEMENT	2008-06-01
060607002810	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040628002280	2004-06-28	BIENNIAL STATEMENT	2004-06-01
020607002708	2002-06-07	BIENNIAL STATEMENT	2002-06-01
020109000102	2002-01-09	CERTIFICATE OF CHANGE	2002-01-09
000612002165	2000-06-12	BIENNIAL STATEMENT	2000-06-01
980602002246	1998-06-02	BIENNIAL STATEMENT	1998-06-01
960619002033	1996-06-19	BIENNIAL STATEMENT	1996-06-01
000046002898	1993-09-13	BIENNIAL STATEMENT	1993-06-01
930201002615	1993-02-01	BIENNIAL STATEMENT	1992-06-01
920306000383	1992-03-06	CERTIFICATE OF AMENDMENT	1992-03-06
B657941-3	1988-06-30	APPLICATION OF AUTHORITY	1988-06-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

JAPAN TOBACCO INTERNATIONAL U.S.A., INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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