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JADE MOUNTAIN, INC.

Company Details

Name: JADE MOUNTAIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2001 (24 years ago)
Entity Number: 2617196
County: Essex
Place of Formation: New York
Address: 6588 MAIN STREET, WESTPORT, NY, United States, 12993
Address ZIP Code: 12993

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY G ALLOTT Chief Executive Officer 6588 MAIN STREET, WESTPORT, NY, United States, 12993

DOS Process Agent

Name Role Address
JADE MOUNTAIN, INC. DOS Process Agent 6588 MAIN STREET, WESTPORT, NY, United States, 12993

History

Start date End date Type Value
2009-03-12 2015-03-02 Address 39 MYERS WAY, WILLSBORO, NY, 12996, USA (Type of address: Principal Executive Office)
2009-03-12 2015-03-02 Address 39 MYERS WAY, WILLSBORO, NY, 12996, USA (Type of address: Chief Executive Officer)
2009-03-12 2015-03-02 Address 39 MYERS WAY, WILLSBORO, NY, 12996, USA (Type of address: Service of Process)
2003-02-25 2009-03-12 Address 6588 MAIN ST, WESTPORT, NY, 12993, USA (Type of address: Chief Executive Officer)
2003-02-25 2009-03-12 Address 6588 MAIN ST, WESTPORT, NY, 12993, USA (Type of address: Service of Process)
2003-02-25 2009-03-12 Address 6588 MAIN ST, WESTPORT, NY, 12993, USA (Type of address: Principal Executive Office)
2001-03-16 2003-02-25 Address JEFFREY ALLOTT, 55A PLEASANT STREET, WESTPORT, NY, 12993, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190306060200 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170301006856 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007711 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130424006025 2013-04-24 BIENNIAL STATEMENT 2013-03-01
110325002603 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090312003497 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070405002049 2007-04-05 BIENNIAL STATEMENT 2007-03-01
050405002513 2005-04-05 BIENNIAL STATEMENT 2005-03-01
030225002845 2003-02-25 BIENNIAL STATEMENT 2003-03-01
010316000392 2001-03-16 CERTIFICATE OF INCORPORATION 2001-03-16

Date of last update: 24 Oct 2024

Sources: New York Secretary of State