| Name: | JBT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2016 (9 years ago) |
| Entity Number: | 4902819 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | c/o THE NILSON LAW GROUP, PLLC, 10 East 40th Street, Suite 3310, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARYSE EYSSAUTIER | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-23 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-23 | Address | THE NILSON LAW GROUP, PLLC, 3310, NEW YORK, NY, 10016, 0200, USA (Type of address: Service of Process) |
| 2018-02-15 | 2020-02-06 | Address | DEBORAH A. NILSON & ASSOCIATES, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-02-15 | 2024-02-23 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2016-02-26 | 2018-02-15 | Address | 10 EAST 40TH STRET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223002942 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 220213000168 | 2022-02-13 | BIENNIAL STATEMENT | 2022-02-13 |
| 200206060591 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180215006183 | 2018-02-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 160226000131 | 2016-02-26 | CERTIFICATE OF INCORPORATION | 2016-02-26 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
