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JBT USA, INC.

Company Details

Name: JBT USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2016 (9 years ago) (Companies founded in February 2016)
Entity Number: 4902819
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 10 East 40th Street, Suite 3310, New York, NY, United States, 10016
Principal Address: c/o THE NILSON LAW GROUP, PLLC, 10 East 40th Street, Suite 3310, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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: 23 Nov 2024

Sources: New York Secretary of State