Jtc Usa Holdings, Inc.
New Hampshire
Registered In
02/24/2022
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Jtc Usa Holdings, Inc. at 50 W San Fernando ST STE 300, San Jose, Ca 95113 lists Michael Halloran and Nigel Le Quesne of San Jose, CA as associates.
Overview
Registered In
New Hampshire
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Not in Good Standing
Registration Type
Foreign
Foreign Jurisdiction
California
Email
*******@corpcreations.com
Phone
(561) 694-****
Search Other Resources
People
|
Corporate Creations Network Inc.
Registered Agent
|
3 EXECUTIVE PARK DRIVE 201A, BEDFORD, NH 03110
|
|
|
Michael Halloran
CEO
|
50 W SAN FERNANDO ST STE 300, SAN JOSE, CA 95113
|
|
|
Nigel Le Quesne
President
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
|
|
Martin Fotheringham
Chief Financial Officer
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
|
|
Jill L. Jones
Vice President
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
|
|
Martin Fotheringham
Director
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
|
|
Wouter Plantenga
Director
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
|
|
Nigel Le Quesne
Director
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
|
|
Reid Thomas
Director
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
|
|
Tom Nieman
Director
|
99 ALMADEN BLVD STE 875, SAN JOSE, CA 95113
|
Showing 10 of 16 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
50 W SAN FERNANDO ST STE 300, SAN JOSE, CA 95113
View Map
|
Financials
Financial Information for Jtc Usa Holdings, Inc.
Form 5500
JTC USA HOLDINGS INC
99 Almaden Blvd- Suite 875,, San Jose, Ca 95113 (800) 339-1031 EIN:85-0802397 Plan Admin:Cetera Retirement Plan Specialists| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameJTC USA 401(K) PLAN Plan #001 Participants BOY/EOY72 / 150 Assets BOY/EOY$4,474,950 / $6,189,464 | 2022 | JTC USA 401(K) PLAN - Plan #001 | 72 / 150 | $4,474,950 / $6,189,464 |
| 2022 | Plan NameJTC USA HOLDINGS HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY121 / 0 Assets BOY/EOY$0 / $0 | 2022 | JTC USA HOLDINGS HEALTH & WELFARE PLAN - Plan #501 | 121 / 0 | $0 / $0 |
| 2021 | Plan NameJTC USA HOLDINGS INC 401(K) PLAN Plan #001 Participants BOY/EOY75 / 72 Assets BOY/EOY$4,232,020 / $4,474,950 | 2021 | JTC USA HOLDINGS INC 401(K) PLAN - Plan #001 | 75 / 72 | $4,232,020 / $4,474,950 |
| 2020 | Plan NameJTC USA HOLDINGS INC 401(K) PLAN Plan #001 Participants BOY/EOY89 / 75 Assets BOY/EOY$4,018,689 / $4,232,020 | 2020 | JTC USA HOLDINGS INC 401(K) PLAN - Plan #001 | 89 / 75 | $4,018,689 / $4,232,020 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:50 W San Fernando St Ste 300 San Jose, CA
|
Jtc Usa Holdings, Inc.
Registered in Massachusetts
|
Marlborough, MA San Jose, CA | View Report | |
|
Nationwide Exchange Services Corp.
Registered in California
|
Los Angeles, CA Rockland, MA (1 more) | View Report | |
|
Nes Property Holdings LLC
Registered in California
|
San Jose, CA | View Report | |
|
Nesf Administration Services Corp.
Registered in California
|
San Jose, CA | View Report | |
|
Nesf Fund Services Corp.
Registered in California
|
Sacramento, CA San Jose, CA (2 more) | View Report | |
|
Nesf Investment Services, LLC
Registered in California
|
San Jose, CA | View Report | |
|
Specialty Deposit Services Corp.
Registered in California
|
San Jose, CA | View Report | |
|
Specialty Deposit Services Corp.
Registered in Massachusetts
|
Marlborough, MA San Jose, CA | View Report | |
|
Verita Exchange Corp.
Registered in California
|
Rockland, MA San Jose, CA | View Report | |
|
Perlp Exchange, LLC
Registered in New Mexico
|
San Jose, CA Santa Fe, NM | View Report | |
|
Blue Grayton, LLC
Registered in Ohio
|
San Jose, CA | View Report | |
|
Prize Ok 2012, LLC
Registered in Oklahoma
|
Oklahoma City, OK San Jose, CA | View Report | |
|
Nationwide Exchange Services Corp.
Registered in Tennessee
|
Nashville, TN San Jose, CA | View Report | |
|
Aec Real Property Holdings, LLC
Registered in Texas
|
Austin, TX San Jose, CA | View Report | |
|
Nesahc Tx 0210-01, LLC
Registered in Texas
|
San Jose, CA | View Report | |
|
Nesahc Tx 0311-01, LLC
Registered in Texas
|
San Jose, CA | View Report | |
|
Nesahc Tx 1209-01, LLC
Registered in Texas
|
San Jose, CA | View Report | |
|
Nationwide Exchange Services Corp.
Registered in Colorado
|
Centennial, CO San Jose, CA | View Report | |
|
Nes Aircraft Corp.
Registered in Kansas
|
San Jose, CA Wichita, KS | View Report |
Related Business Names:
|
Jtc Usa Holdings, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in New York
|
Harrison, NY | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in Ohio
|
Cincinnati, OH San Jose, CA | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in Arizona
|
Phoenix, AZ San Jose, CA | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in Florida
|
San Jose, CA (1 more) | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in California
|
San Jose, CA | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in Pennsylvania
|
San Jose, CA | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in Connecticut
|
San Jose, CA | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in Missouri
|
San Jose, CA | View Report | |
|
Jtc Usa Holdings, Inc.
Registered in North Carolina
|
Austin, TX San Jose, CA | View Report |
Address Match:50 W San Fernando St San Jose, CA
Person/City Match:Michael Halloran - San Jose, CA
|
Nationwide Exchange Services Corp.
Registered in New York
|
San Jose, CA | View Report | |
|
Nationwide Program Exchange Services Corp.
Registered in California
|
San Jose, CA | View Report | |
|
Nes Financial Corp.
Registered in Arizona
|
Phoenix, AZ San Jose, CA | View Report | |
|
Harmonate Corp.
Registered in Texas
|
Austin, TX Houston, TX | View Report | |
|
Halloran Event Marketing, Inc.
Registered in California
|
San Jose, CA | View Report | |
|
Halloran Robertson & Associates
Registered in California
|
San Jose, CA | View Report | |
|
Nes Financial Corp.
Registered in Texas
|
Dallas, TX San Jose, CA | View Report | |
|
Pdc - Tx Exchange, LLC
Registered in Texas
|
San Jose, CA | View Report | |
|
Perlp Exchange, LLC
Registered in Texas
|
Dallas, TX San Jose, CA | View Report | |
|
Nesahc Tx 0411-01, LLC
Registered in Texas
|
Dallas, TX San Jose, CA | View Report | |
|
Nationwide Exchange Services Corp.
Registered in Nevada
|
Monte Sereno, CA | View Report | |
|
Nationwide Exchange Services Corp.
Registered in Texas
|
San Jose, CA | View Report |
Person/City Match:Martin Fotheringham - San Jose, CA
|
Nationwide Exchange Services Corp.
Registered in Massachusetts
|
Plymouth, MA San Jose, CA | View Report | |
|
Nationwide Program Exchange Services Corp.
Registered in Massachusetts
|
Boston, MA San Jose, CA | View Report | |
|
Nes Asset Holdings Corp.
Registered in California
|
San Jose, CA | View Report | |
|
Nes Property Exchange Corporation
Registered in Massachusetts
|
Boston, MA Rockland, MA | View Report | |
|
Nesf Escrow Services Corp.
Registered in California
|
San Jose, CA Los Angeles, CA | View Report |
Person/City Match:Jill L Jones - San Jose, CA
|
Harmonate Corp.
Registered in California
|
Austin, TX | View Report | |
|
Jmf Eat Exchange 2016 LLC
Registered in Florida
|
Plantation, FL Rockland, MA | View Report | |
|
Nes Financial Corp.
Registered in Massachusetts
|
San Jose, CA | View Report | |
|
Scsv Properties Corp.
Registered in California
|
San Jose, CA | View Report |
Sources
The following government agencies have contributed data:
• New Hampshire Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States