JAC USA OF DELAWARE

Company Details

Name:	JAC USA OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number:	3073398
ZIP code:	10006 (Companies in New York, 10006)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	JAC USA, INC.
Fictitious Name:	JAC USA OF DELAWARE
Address:	45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006

DOS Process Agent

Name	Role	Address
FUMIAKI ITOH	DOS Process Agent	45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name	Role	Address
FUMIAKI ITOH	Chief Executive Officer	45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2024-06-24	2024-06-24	Address	45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2020-07-15	2024-06-24	Address	ATTN: MR. YOSHIHIDE ITO, 1999 K STREET, NW, WASHINGTON, D.C, DC, 20006, USA (Type of address: Service of Process)
2020-07-15	2024-06-24	Address	45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-07-06	2020-07-15	Address	45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-07-06	2020-07-15	Address	ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-07-01	2016-07-06	Address	45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2013-10-04	2016-07-06	Address	ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-07-16	2014-07-01	Address	45 BROADWAY, 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2008-07-11	2012-07-16	Address	210 W 89TH ST, APT NO 5C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2006-06-20	2014-07-01	Address	45 BROADWAY 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2006-06-20	2008-07-11	Address	611 PORTSIDE DR, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2004-07-01	2013-10-04	Address	ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240624002517	2024-06-24	BIENNIAL STATEMENT	2024-06-24
200715060539	2020-07-15	BIENNIAL STATEMENT	2020-07-01
180702007706	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160706007333	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140701007294	2014-07-01	BIENNIAL STATEMENT	2014-07-01
131004000877	2013-10-04	CERTIFICATE OF CHANGE	2013-10-04
120716006515	2012-07-16	BIENNIAL STATEMENT	2012-07-01
100824002504	2010-08-24	BIENNIAL STATEMENT	2010-07-01
080711002090	2008-07-11	BIENNIAL STATEMENT	2008-07-01
060620002751	2006-06-20	BIENNIAL STATEMENT	2006-07-01
040701000463	2004-07-01	APPLICATION OF AUTHORITY	2004-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State