Entity Name: | JTC USA HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 Feb 2022 (3 years ago) |
Document Number: | F22000001213 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 99 Almaden Boulevard, Suite 875, San Jose, CA, 95113, US |
Mail Address: | 99 Almaden Boulevard, Suite 875, San Jose, CA, 95113, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
Quesne Nigel L | President | PO Box 1075, St Helier, JE4 2P |
Fotheringham Martin | Chie | PO Box 1075, St Helier, JE4 2P |
Nieman Thomas | Chief Operating Officer | 6850 Austin Center Boulevard, Suite 300, Austin, TX, 78731 |
Jones Jill L | Vice President | 99 Almaden Boulevard, Suite 875, San Jose, CA, 95113 |
Plantenga Wouter | Vice President | 1001 Brickell Bay Drive, Suite 1706, Miami, FL, 33131 |
Vail Cameron L | Vice President | 6850 Austin Center Boulevard, Suite 300, Austin, TX, 78731 |
CORPORATE CREATIONS NETWORKS INC. | Agent | 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 99 Almaden Boulevard, Suite 875, San Jose, CA 95113 | - |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 99 Almaden Boulevard, Suite 875, San Jose, CA 95113 | - |
REGISTERED AGENT NAME CHANGED | 2022-11-18 | CORPORATE CREATIONS NETWORKS INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-18 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-27 |
Reg. Agent Change | 2022-11-18 |
Foreign Profit | 2022-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State