| Entity Name: | JBS TRADING USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Redomesticated |
| Date Formed: | 01 Jun 1995 |
| Business ALEI: | 0515965 |
| Annual report due: | 30 Jun 2011 |
| Business address: | 651 W. WASHINGTON BLVD., #300, CHICAGO, IL, 60661 |
| Mailing address: | CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | CARLOSPENHALBER@JBS.COM.BR |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JBS TRADING USA, INC., NEW YORK | 3779132 | NEW YORK |
| Headquarter of | JBS TRADING USA, INC., FLORIDA | F09000002599 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN D BARTELSTONE | Agent | 185 ASYLUM ST, HARTFORD, CT, 06103, United States | 15 OAKENGATES, AVON, CT, 06001, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY PODELL | Officer | 651 W. WASHINGTON BLVD., #300, CHICAGO, IL, 60661, United States | 2900 NORTH PALM AIRE DR, BLDG. 3 #210, POMPANO BEACH, FL, 33009, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SB HOLDINGS, INC. | JBS TRADING USA, INC. | 2009-02-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005872091 | 2017-06-13 | 2017-06-13 | Domestication | Certificate of Domestication | No data |
| 0004202505 | 2010-07-23 | No data | Annual Report | Annual Report | 2010 |
| 0004202503 | 2010-07-23 | No data | Annual Report | Annual Report | 2009 |
| 0003872577 | 2009-02-20 | 2009-02-20 | Merger | Certificate of Merger | No data |
| 0003870674 | 2009-02-18 | 2009-02-18 | Merger | Certificate of Merger | No data |
| 0003740515 | 2008-07-10 | No data | Annual Report | Annual Report | 2008 |
| 0003544996 | 2007-09-25 | No data | Annual Report | Annual Report | 2007 |
| 0003249009 | 2006-06-09 | No data | Annual Report | Annual Report | 2006 |
| 0003063813 | 2005-06-23 | No data | Annual Report | Annual Report | 2005 |
| 0002858491 | 2004-07-01 | 2004-07-01 | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
