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JBS TRADING USA, INC.

Headquarter

Company Details

Entity Name: JBS TRADING USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Redomesticated
Date Formed: 01 Jun 1995 (Companies founded in June 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

Links between entities

Type Company Name Company Number State
Headquarter of JBS TRADING USA, INC. 3779132 NEW YORK

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change SB HOLDINGS, INC. JBS TRADING USA, INC. 2009-02-20

Filing

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: 04 Nov 2024

Sources: Connecticut's Official State Website