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JADE'S KITCHEN, INC.

Company Details

Name: JADE'S KITCHEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1990 (35 years ago)
Date of dissolution: 01 Mar 2017
Entity Number: 1450747
ZIP code: 11355
County: Nassau
Place of Formation: New York
Address: 136-31 41ST AVE, SUITE 7B, FLUSHING, NY, United States, 11355
Principal Address: 1549 WASHINGTON AVE., SEAFORD, NY, United States, 11783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KWAN HUNG CHEUNG Chief Executive Officer 1549 WASHINGTON AVE., SEAFORD, NY, United States, 11783

DOS Process Agent

Name Role Address
C.W. CHENG, CPA DOS Process Agent 136-31 41ST AVE, SUITE 7B, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
1995-05-25 2016-06-03 Address 408 JERUSALEM AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1995-05-25 2016-06-03 Address 408 JERUSALEM AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1995-05-25 2010-07-06 Address 135-05 38TH AVENUE, 2A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1990-05-31 1995-05-25 Address 2 MOTT STREET, SUITE 707, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170301000228 2017-03-01 CERTIFICATE OF DISSOLUTION 2017-03-01
160603006476 2016-06-03 BIENNIAL STATEMENT 2016-05-01
140505006358 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120531006036 2012-05-31 BIENNIAL STATEMENT 2012-05-01
100706002566 2010-07-06 BIENNIAL STATEMENT 2010-05-01
080530002305 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060517003428 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040716002895 2004-07-16 BIENNIAL STATEMENT 2004-05-01
020516002037 2002-05-16 BIENNIAL STATEMENT 2002-05-01
950525002251 1995-05-25 BIENNIAL STATEMENT 1993-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State