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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Jc USA, Inc.
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Key People
Who own Jc USA, Inc.
| Name | |
|---|---|
| David Pastrana 4 |
President
Director
Chief Executive Officer
|
| Monty Sharma 22 |
Chief Executive Officer
President
Director
|
| Khuram Bhatti 3 |
CFO
Vice President
|
| Jeffrey Zanarini 3 |
Director
|
| Jonathan I. Fox 3 |
Director
|
| Erin Parashkevov 2 |
Vice President
|
| Stephanie Freda 2 |
Vice President
Vice-President
|
| Chrystal Danesteh 2 |
Vice President
Vice-President
|
| Mandy Dowson 2 |
COO
President
Chief Operating Officer
|
| J0NATHAN Canarick |
Chairman
Vice President
|
| Sheetal Sharma 7 |
President
Director
Chief Executive Officer
|
| Nico Engelsman 6 |
President
Internal Ops
|
| Monty Sharm |
President
|
| Dan Redfern 4 |
CFO
Treasurer
|
| Ronnie Glaesmann 22 |
Treasurer
Vice President
Cao
|
| Michael Shantz 3 |
Treasurer
Vice President
Chief Financial Officer
|
| H. Gary Heavin 20 |
Director
|
| Jonathan Canarick 19 |
Director
Vice President
|
| Diane Heavin 16 |
Director
|
| Jeff Burchfield 15 |
Secretary
Vice President
|
| Jeff Burchfield 14 |
Secretary
|
| Charles F. Baird 12 |
Director
Vice President
|
| Charles F. Barid 4 |
Director
|
| Lauren T. Beard 2 |
Secretary
Vice-President
General Counsel
|
| Allison Jones |
Secretary
|
| Michelle Hodges 3 |
Vice President
|
| Yashwant Maralidharan |
Vice President
|
| Erin Prashkevov |
Vice-President
|
| Peter Noverr 4 |
COO
Vp Supply Chain
|
| Lisa Wells 3 |
Vp Marketing
|
| Katie Lucas 3 |
Vp Products
|
| Abe Lietz 3 |
Vp Info Tech
|
| Tricia Kendall 3 |
Vp Healthcare
|
| Khuram Bhati |
Chief Financial Officer
|
| Andrew Martin |
|
| Doug Batista 3 |
Vp Jc Ops
|
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
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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Corporate Records