| Name: | JNC NORTH AMERICAN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2005 (19 years ago) |
| Entity Number: | 3211174 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Address: | 15 BEEKMAN ST, STE 1000, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Name | Role | Address |
|---|---|---|
| O'NEILL, DIMANNO & KELLY | DOS Process Agent | 15 BEEKMAN ST, STE 1000, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| YUJI KOBO | Chief Executive Officer | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2013-05-21 | Address | 555 THEODORE FREMD AVENUE, SUITE C-206, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2011-06-07 | 2013-05-21 | Address | 15 BEEKMAN STREET / SUITE 1000, NEW YORK, NY, 10038, 1509, USA (Type of address: Service of Process) |
| 2011-06-07 | 2013-05-21 | Address | 555 THEODORE FREMD AVENUE, SUITE C-206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2009-05-04 | 2011-06-07 | Address | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2011-06-07 | Address | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2007-05-31 | 2009-05-04 | Address | 555 THEODORE FREMD AVE, STE C-206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2005-05-27 | 2011-06-07 | Address | 15 BEEKMAN ST., STE. 1000, NEW YORK, NY, 10038, 1509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130521002500 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002229 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 110401000155 | 2011-04-01 | CERTIFICATE OF AMENDMENT | 2011-04-01 |
| 090504002972 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002626 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050527000375 | 2005-05-27 | APPLICATION OF AUTHORITY | 2005-05-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
