Jti Duty-Free USA Inc.

  • Active Refreshed 4/20/2014 - This profile created using data from Florida Department of State, Texas Secretary of State and California Secretary of State.
  • Industry: Nonclassifiable Establishments
  • D&B Company Report

Overview of Jti Duty-Free USA Inc. in Miami, FL

Jti Duty-Free USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 15, 2000 and is approximately fourteen years old, as recorded in documents filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, April 20, 2014. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Michael Mete serves as the Chief Financial Offi and has interests in other corporate entities including Japan Tobacco International U.S.A., Inc. located in Englewood Cliffs, NJ

Rodrigo Altamirano is the Assistant Treasurer of Jti Duty-Free USA Inc..

The Vice President of Jti Duty-Free USA Inc. is Ignacio Luchessa.

The registered agent for the company is Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 5 Active Members Found
  • 11 Inactive Members Found

Key roles for Jti Duty-Free USA Inc.

Chief Financial Offi, Secretary, Treasurer
Active
Assistant Treasurer, Treasurer
Active
Vice President Vice President
Active
President
Active
Director, President, President
Active
President, President, President
Inactive
President, Director
Inactive
President
Inactive
Secretary
Inactive
Secretary
Inactive
Other
Inactive
President
Inactive
Director
Inactive
Director
Inactive
Director, President
Inactive
Vice President
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F00000001412
Date Filed: Thursday, March 16, 2000
Registered Agent Corporation Service Company
Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 13139506
Date Filed: Thursday, March 16, 2000
Registered Agent National Registered Agents, Inc.
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
State ID: 02223801
Date Filed: Wednesday, March 15, 2000
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Records Similar to Jti Duty-Free USA Inc.

Business Reports for Jti Duty-Free USA Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Jti Duty-Free USA Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Jti Duty-Free USA Inc..

Sources

  • Florida Department of State refreshed 4/20/2014
  • Texas Secretary of State refreshed 4/20/2014
  • California Secretary of State refreshed 4/20/2014