| Name: | JCM AMERICAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2012 (13 years ago) |
| Entity Number: | 4239291 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 925 PILOT ROAD, LAS VEGAS, NV, United States, 89119 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAKATOMO IMAI | Chief Executive Officer | 925 PILOT RD, LAS VEGAS, NV, United States, 89119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 925 PILOT RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-09-01 | 2023-09-01 | Address | 925 PILOT RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-01 | Address | 925 PILOT RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2023-09-01 | Address | 925 PILOT RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-11 | 2020-05-04 | Address | 925 PILOT RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2019-01-28 | Address | 925 PILOT RD, SUITE 501, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2015-01-07 | 2016-05-11 | Address | 2777 PARADISE ROAD, #2904, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2012-05-02 | 2016-05-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038098 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230901005979 | 2023-09-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-01 |
| 220501000477 | 2022-05-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061288 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190419000030 | 2019-04-19 | ERRONEOUS ENTRY | 2019-04-19 |
| SR-103331 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2219559 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160511006635 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 150107006861 | 2015-01-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120502000436 | 2012-05-02 | APPLICATION OF AUTHORITY | 2012-05-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
