| Name: | JT BIOTECH USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Date of dissolution: | 21 Dec 1998 |
| Entity Number: | 1323277 |
| ZIP code: | 94402 (Companies in New York, 94402) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1825 SOUTH GRANT STREET, SUITE 220, SAN MATEO, CA, United States, 94402 |
| Principal Address: | 5501 OBERLIN DR, SAN DIEGO, CA, United States, 92121 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKASHI KUMASHIRO | Chief Executive Officer | C/O JAPAN TOBACCO INC., 2-2-1 TORANOMON, MINATO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1825 SOUTH GRANT STREET, SUITE 220, SAN MATEO, CA, United States, 94402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-21 | 1997-03-27 | Address | % JAPAN TOBACCO INC., 1900 DAI OYAMA, TOCHIGI 323, 00000, JPN (Type of address: Chief Executive Officer) |
| 1994-03-21 | 1994-11-14 | Address | 375 PARK AVENUE, SUITE 1307, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1993-02-19 | 1994-03-21 | Address | C/O JAPAN TOBACCO INC., 1900 DAI OYAMA, TOCHIGI 323, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1997-03-27 | Address | 375 PARK AVE, SUITE 1307, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1989-02-03 | 1994-03-21 | Address | 375 PARK AVENUE, SUITE 2806, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981221000420 | 1998-12-21 | CERTIFICATE OF MERGER | 1998-12-21 |
| 970327002643 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 941114000327 | 1994-11-14 | CERTIFICATE OF CHANGE | 1994-11-14 |
| 940321002670 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930219002132 | 1993-02-19 | BIENNIAL STATEMENT | 1993-02-01 |
| B737559-4 | 1989-02-03 | CERTIFICATE OF INCORPORATION | 1989-02-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
