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JC USA, Inc.

Company Details

Name: JC USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 03 Dec 2013 (11 years ago)
Date of Dissolution: 28 Nov 2023 (a year ago)
Date of Status Change: 28 Nov 2023 (a year ago)
Identification Number: 000869850
Place of Formation: TEXAS
Principal Address: 5770 FLEET ST, CARLSBAD, CA, 92008, USA
Purpose: WEIGHT LOSS CENTERS INCLUDING CONSULTATION AND SALE OF FOOD FOR HOME OR NON-IMMEDIATE CONSUMPTION.
NAICS: 812191 - Diet and Weight Reducing Centers
Fictitious names: Jenny Craig Anywhere (trading name, 2015-05-05 - )
Jenny Craig (trading name, 2015-05-05 - )

SECRETARY

Name Role Address
ALLISON JONES SECRETARY 5770 FLEET ST CARLSBAD, CA 92008 USA

CEO

Name Role Address
MANDY DOWSON CEO 5770 FLEET ST CARLSBAD, CA 92008 USA

CHIEF INFORMATION OFFICER

Name Role Address
ANDREW MARTIN CHIEF INFORMATION OFFICER 5770 FLEET ST CARLSBAD, CA 92008 USA

SVP OF FINANCE

Name Role Address
ADAM SELTSER SVP OF FINANCE 5770 FLEET ST CARLSBAD, CA 92008 USA

CHIEF MARKETING OFFICER

Name Role Address
DAN HOFMEISTER CHIEF MARKETING OFFICER 5770 FLEET ST CARLSBAD, CA 92008 USA

DIRECTOR

Name Role Address
JEFFREY ZANARINI DIRECTOR 5770 FLEET ST CARLSBAD, CA 92008 USA
JONATHAN FOX DIRECTOR 5770 FLEET ST CARLSBAD, CA 92008 USA

Filings

Number Name File Date
202343576730 Miscellaneous Filing (No Fee) 2023-12-26
202342965120 Revocation Certificate For Failure to Maintain a Registered Agent 2023-11-28
202342119000 Miscellaneous Filing (No Fee) 2023-10-05
202341749000 Revocation Notice For Failure to Maintain a Registered Agent 2023-09-18
202340158010 Agent Resigned 2023-08-04
202330156460 Annual Report 2023-03-07
202212377680 Annual Report 2022-03-07
202193026700 Annual Report 2021-02-26
202047027600 Annual Report 2020-07-30
201984851110 Annual Report 2019-01-21

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State