JTB AMERICAS, LTD., INC. - Florida Company Profile
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| Entity Name: | JTB AMERICAS, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 1990 (35 years ago) |
| Branch of: | JTB AMERICAS, LTD., INC., NEW YORK (Company Number 162339) |
| Date of dissolution: | 17 Feb 1993 (32 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 1993 (32 years ago) |
| Document Number: | P31239 |
| FEI/EIN Number | 131994506 |
| Address: | 787 7TH AVENUE, NEW YORK, NY, 10019 |
| Mail Address: | 787 7TH AVENUE, NEW YORK, NY, 10019 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ITO, KENJI | Vice President | 2155 KALAKAUA AVE., HONOLULU, HA |
| ITO, KENJI | Director | 2155 KALAKAUA AVE., HONOLULU, HA |
| YAMAGUCHI, NOBORU | Vice President | 375 PARK AVE, NEW YORK, NY |
| LYTTLE, CAROL, JR. | Secretary | 200 PARK AVENUE, NEW YORK, NY |
| LYTTLE, CAROL, JR. | Director | 200 PARK AVENUE, NEW YORK, NY |
| AYABE, TAKATO | Treasurer | ONE ROCKEFELLER PLAZA, NEW YORK, NY |
| - | Agent | - |
| IWASAKI, YUICHI | Director | 6-4 MARUNOUCHI, 1-CHROME, TOKYO, JAPAN |
| OYAMA, SHUNICHI | President | ONE ROCKEFELLER PLAZA, NEW YORK, NY |
| OYAMA, SHUNICHI | Director | ONE ROCKEFELLER PLAZA, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 787 7TH AVENUE, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 787 7TH AVENUE, NEW YORK, NY 10019 | - |
| WITHDRAWAL | 1993-02-17 | - | - |
| NAME CHANGE AMENDMENT | 1991-04-15 | JTB AMERICAS, LTD., INC. | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State