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JTB INTERNATIONAL, INC.

Company Details

Name: JTB INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1991 (34 years ago) (Companies founded in April 1991)
Date of dissolution: 05 Mar 2015
Entity Number: 1538668
ZIP code: 95833 (Companies in New York, 95833)
County: New York
Place of Formation: Delaware
Address: 2710 GATEWAY OAKS DR, STE 150 N, SACRAMENTO, CA, United States, 95833
Principal Address: 19700 MARINER AVE, STE 201, TORRANCE, CA, United States, 90503

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YOSHINORI HIMENO Chief Executive Officer 19700 MARINER AVE, STE 201, TORRANCE, CA, United States, 90503

DOS Process Agent

Name Role Address
CSC DOS Process Agent 2710 GATEWAY OAKS DR, STE 150 N, SACRAMENTO, CA, United States, 95833

History

Start date End date Type Value
2011-05-09 2013-04-29 Address 19700 MARINER AVE, STE 201, TORRANCE, CA, 90503, 1648, USA (Type of address: Chief Executive Officer)
2007-04-17 2011-05-09 Address 19700 MARINER AVE, STE 201, TORRANCE, CA, 90503, 1648, USA (Type of address: Chief Executive Officer)
2005-06-07 2013-04-29 Address 19700 MARINER AVE, TORRANCE, CA, 90503, 1648, USA (Type of address: Principal Executive Office)
2005-06-07 2007-04-17 Address 19700 MARINER AVE, TORRANCE, CA, 90503, 1648, USA (Type of address: Chief Executive Officer)
2001-05-09 2005-06-07 Address 777 SOUTH FIGUEROA ST, STE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2001-05-09 2005-06-07 Address 777 SOUTH FIGUEROA ST, STE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
1999-06-14 2013-04-29 Address 2730 GATEWAY OAK DR., SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
1999-06-14 2001-05-09 Address 777 S. FIGUEROA STREET, SUITE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
1999-06-14 2001-05-09 Address 777 S. FIGUEROA STREET, SUITE 3900, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
1992-12-11 1999-06-14 Address ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, 1579, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150305000265 2015-03-05 CERTIFICATE OF TERMINATION 2015-03-05
130429002200 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110509002412 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090331002272 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070417002915 2007-04-17 BIENNIAL STATEMENT 2007-04-01
050607002920 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030415002094 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010509002772 2001-05-09 BIENNIAL STATEMENT 2001-04-01
010322000813 2001-03-22 CERTIFICATE OF AMENDMENT 2001-03-22
990614002090 1999-06-14 BIENNIAL STATEMENT 1999-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State