| Name: | JARDINE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1985 (39 years ago) |
| Entity Number: | 1018678 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 6638 SHARPSTOWN GREEN, HOUSTON, TX, United States, 77036 |
| Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY WONG | DOS Process Agent | 6638 SHARPSTOWN GREEN, HOUSTON, TX, United States, 77036 |
| Name | Role | Address |
|---|---|---|
| LARRY WONG | Chief Executive Officer | 6638 SHARPSTOWN GREEN, HOUSTON, TX, United States, 77036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-08 | 2001-08-23 | Address | C/O LARRY WONG, 7322 SOUTHWEST FREEWAY #787, HOUSTON, TX, 77074, 2085, USA (Type of address: Service of Process) |
| 1997-09-12 | 2001-08-23 | Address | 109 LAFAYETTE ST, UNIT C-1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 2001-08-23 | Address | C/O LARRY WONG, 109 LAFAYETTE ST., UNIT C-1, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-09-12 | 1999-09-08 | Address | C/O LARRY WONG, 109 LAFAYETTE ST UNIT C-1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-04-01 | 1997-09-12 | Address | 109 LAFAYETTE STREET, ROOM 700, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1997-09-12 | Address | 109 LAFAYETTE STREET, ROOM 700, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1997-09-12 | Address | 109 LAFAYETTE STREET, ROOM 700, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1989-10-18 | 1993-04-01 | Address | 109 LAFAYETTE STREET, SUITE 204, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1987-07-13 | 1989-10-18 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-01-22 | 1986-01-22 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247297 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 051012002783 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002836 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010823002417 | 2001-08-23 | BIENNIAL STATEMENT | 2001-08-01 |
| 990908002749 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 990802000734 | 1999-08-02 | CERTIFICATE OF AMENDMENT | 1999-08-02 |
| 970912002407 | 1997-09-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 970303000374 | 1997-03-03 | CERTIFICATE OF AMENDMENT | 1997-03-03 |
| 960816000487 | 1996-08-16 | CERTIFICATE OF AMENDMENT | 1996-08-16 |
| 000053004517 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
