| Name: | QUEEN'S JADE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Entity Number: | 2276136 |
| ZIP code: | 11354 (Companies in Queens, 11354) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-17, Bowne Street, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QUEEN'S JADE, INC. | DOS Process Agent | 37-17, Bowne Street, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN WAI | Chief Executive Officer | 37-17, BOWNE STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-30 | 2020-05-18 | Address | 37-17 BOWNE STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-07-06 | 2020-05-18 | Address | 140-11 ASH AVE., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227001509 | 2022-12-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 220607001312 | 2022-06-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 200518060498 | 2020-05-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160930002003 | 2016-09-30 | BIENNIAL STATEMENT | 2016-07-01 |
| 980706000301 | 1998-07-06 | CERTIFICATE OF INCORPORATION | 1998-07-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
