J Choo USA, Inc. Overview
J Choo USA, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 7, 1998 and is approximately twenty-six years old, as recorded in documents filed with Nevada Secretary of State. 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.
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J Choo USA, Inc.
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Key People
Who own J Choo USA, Inc.
Name | |
---|---|
Jamie Wynn |
President
|
Pierre Denis |
Chief Executive Officer
Director
Chairman
President
CEO
NonDir
|
Richard Kozlowski |
CFO
Director
|
Hannah Merritt |
Secretary
Director
NonSec
|
Tanya Golesic |
President
NonPres
|
John Idol 4 |
CEO
|
Thomas J. Edwards 1 |
CFO
|
Hannah Colman |
Director
|
David Provenzano 2 |
Srvp
|
Andrew Forbes 1 |
Chairman
CFO
Director
Secretary
|
Jonathan Sinclair 1 |
Chairman
President
Treasurer
Secretary
COO
NonTreas
|
Thomas Yeardye |
Chairman
Director
|
Brian Henke 2 |
President
Director
Secretary
|
Tamara Mellon 1 |
President
CEO
Director
Vice President
|
Joshua Schulman 1 |
President
CEO
|
Tamara Yeardye |
President
|
Roger M. Rogers |
CEO
|
Simon Kemmett |
CFO
Director
|
Steven Spraks |
Treasurer
|
Joshua Shulman |
Director
|
Michael Saied 1 |
Vice President
|
Steven Speaks |
Vice President
|
Anthony Dimasso 1 |
COO
|
Showing 8 records out of 23
Companies for J Choo USA, Inc.
J Choo USA, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Available in Taxpayers Office |
Inactive
|
Governing Person
|
Known Addresses for J Choo USA, Inc.
Corporate Filings for J Choo USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000002087 |
Date Filed: | Thursday, April 25, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800217141 |
Date Filed: | Monday, June 23, 2003 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02086844 |
Date Filed: | Thursday, May 21, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02379577 |
Date Filed: | Tuesday, February 26, 2002 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C23579-1998 |
Date Filed: | Wednesday, October 7, 1998 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | California |
State ID: | 2299013 |
Date Filed: | Friday, September 18, 1998 |
Date Expired: | Tuesday, January 7, 2003 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2734868 |
Date Filed: | Monday, February 25, 2002 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | Pryor Cashman Llp |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/18/1998 | Name History/Actual | J Choo USA Inc. | |
10/7/1998 | Foreign Qualification | ||
11/16/1999 | Annual List | ||
11/13/2000 | Annual List | ||
11/21/2001 | Annual List | ||
2/25/2002 | Name History/Actual | Choo Holdings USA, Inc. | |
1/15/2003 | Annual List | ||
6/23/2003 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/13/2003 | Annual List | List of Officers for 2003 to 2004 | |
10/15/2003 | Name History/Actual | J Choo USA, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
7/27/2005 | Annual List | ||
10/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
10/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/23/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Annual List | ||
2/24/2011 | Annual List | ||
12/13/2011 | Annual List | ||
2/21/2012 | Registered Agent Change | ||
9/14/2012 | Annual List | ||
10/18/2012 | Change of Registered Agent/Office | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
7/17/2017 | Acceptance of Registered Agent | ||
7/17/2017 | Annual List | ||
7/17/2017 | Reinstatement | ||
11/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/15/2018 | Annual List | ||
12/20/2018 | Amended List | 2018-2019 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
11 W 42nd St New York, NY 10036
750 Lexington Ave New York, NY 10022
14 Newbury St Boston, MA 02116
37 Ixworth Pl LONDON, SW1-3QH
These addresses are known to be associated with J Choo USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records