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Jc USA, Inc.

Active Carlsbad, CA

  • Overview
  • 36
    Key People
  • 2
    Locations
  • 4
    Filings
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Jc USA, Inc. Overview

Jc USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, October 25, 2013 and is approximately thirteen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Jc USA, Inc.

Name
David Pastrana 4
~ Background Report ~
President
Director
Chief Executive Officer
Monty Sharma 22
~ Background Report ~
Chief Executive Officer
President
Director
Khuram Bhatti 3
~ Background Report ~
CFO
Vice President
Jeffrey Zanarini 3
~ Background Report ~
Director
Jonathan I. Fox 3
~ Background Report ~
Director
Erin Parashkevov 2
~ Background Report ~
Vice President
Stephanie Freda 2
~ Background Report ~
Vice President
Vice-President
Chrystal Danesteh 2
~ Background Report ~
Vice President
Vice-President
Mandy Dowson 2
~ Background Report ~
COO
President
Chief Operating Officer
J0NATHAN Canarick
~ Background Report ~
Chairman
Vice President
Sheetal Sharma 7
~ Background Report ~
President
Director
Chief Executive Officer
Nico Engelsman 6
~ Background Report ~
President
Internal Ops
Monty Sharm
~ Background Report ~
President
Dan Redfern 4
~ Background Report ~
CFO
Treasurer
Ronnie Glaesmann 22
~ Background Report ~
Treasurer
Vice President
Cao
Michael Shantz 3
~ Background Report ~
Treasurer
Vice President
Chief Financial Officer
H. Gary Heavin 20
~ Background Report ~
Director
Jonathan Canarick 19
~ Background Report ~
Director
Vice President
Diane Heavin 16
~ Background Report ~
Director
Jeff Burchfield 15
~ Background Report ~
Secretary
Vice President
Jeff Burchfield 14
~ Background Report ~
Secretary
Charles F. Baird 12
~ Background Report ~
Director
Vice President
Charles F. Barid 4
~ Background Report ~
Director
Lauren T. Beard 2
~ Background Report ~
Secretary
Vice-President
General Counsel
Allison Jones
~ Background Report ~
Secretary
Michelle Hodges 3
~ Background Report ~
Vice President
Yashwant Maralidharan
~ Background Report ~
Vice President
Erin Prashkevov
~ Background Report ~
Vice-President
Peter Noverr 4
~ Background Report ~
COO
Vp Supply Chain
Lisa Wells 3
~ Background Report ~
Vp Marketing
Katie Lucas 3
~ Background Report ~
Vp Products
Abe Lietz 3
~ Background Report ~
Vp Info Tech
Tricia Kendall 3
~ Background Report ~
Vp Healthcare
Khuram Bhati
~ Background Report ~
Chief Financial Officer
Andrew Martin
~ Background Report ~
Doug Batista 3
~ Background Report ~
Vp Jc Ops
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Showing 8 records out of 36

Corporate Filings for Jc USA, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801872711
Date Filed: Friday, October 25, 2013
Registered Agent Jeff Burchfield

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000005366
Date Filed: Friday, December 13, 2013

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03644127
Date Filed: Monday, December 9, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: NEW YORK
State ID: 4500176
Date Filed: Thursday, December 12, 2013
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/25/2013 Certificate of Formation
12/12/2013 Name History/Actual Jc USA, Inc.
12/12/2013 Name History/Fictitious Jenny Craig USA
12/30/2013 Change of Registered Agent/Office
1/15/2015 Certificate of Assumed Business Name
1/15/2015 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
7/1/2019 Change of Registered Agent/Office
8/13/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
4/27/2021 Certificate of Amendment
5/19/2021 Filing Officer Statement
5/28/2021 Change of Registered Agent/Office
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026

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4 Corporate Records
TX 2013 Domestic For-Profit Corporation FL 2013 Foreign for Profit Corporation CA 2013 Statement & Designation By Foreign Corporation NY 2013 Foreign Business Corporation
Sources
Texas Secretary of State New York Department of State California Secretary of State Florida Department of State
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