| Entity Name: | JALUX AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Apr 2016 (Companies founded in April 2016) |
| Business ALEI: | 1203282 |
| Annual report due: | 13 Apr 2025 |
| NAICS code: | 488190 - Other Support Activities for Air Transportation |
| Business address: | 390 N. PACIFIC COAST HWY. SUITE 2000, EL SEGUNDO, CA, 90245, United States |
| Mailing address: | 433 S Main St Ste 217, West Hartford, CT, United States, 06110-2816 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | taku.mitani@am.jalux.com |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Toshiko Tomioka | Officer | 390 N. PACIFIC COAST HWY. SUITE 2000, EL SEGUNDO, CA, 90245, United States | 2457 Lomita Blvd, Lomita, CA, 90717-1450, United States |
| YUTA SUGANUMA | Officer | 390 N PACIFIC COAST HWY, SUITE 2000, EL SEGUNDO, CA, 90245, United States | 2577 PLAZA DEL AMO, ＃716, TORRANCE, CA, 90503, United States |
| RANDY ISHIMOTO | Officer | 390 N. PACIFIC COAST HWY., SUITE 2000, EL SEGUNDO, CA, 90245, United States | 531 ESPLANADE, #212, REDONDO BEACH, CA, 90277, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012408336 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011456685 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010193426 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| 0007333898 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0007279392 | 2021-04-01 | No data | Change of Business Address | Business Address Change | No data |
| 0006880451 | 2020-04-09 | No data | Annual Report | Annual Report | 2020 |
| 0006530314 | 2019-04-10 | No data | Annual Report | Annual Report | 2019 |
| 0006128650 | 2018-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0005808706 | 2017-04-03 | No data | Annual Report | Annual Report | 2017 |
| 0005539425 | 2016-04-13 | 2016-04-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
