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JADE ENTERTAINMENT GROUP INC.

Company Details

Name: JADE ENTERTAINMENT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 2001 (23 years ago) (Companies founded in July 2001)
Date of dissolution: 19 Dec 2003
Entity Number: 2657437
ZIP code: 11747 (Companies in Suffolk, 11747)
County: Suffolk
Place of Formation: New York
Address: 95 BROADHOLLOW RD STE 101, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 10000000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
TIM SCHMIDT Agent 95 BROADHOLLOW RD STE 101, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 BROADHOLLOW RD STE 101, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2001-10-18 2005-11-30 Address 200 BROADHOLLOW ROAD, STE 207, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2001-10-18 2005-11-30 Address 200 BROADHOLLOW ROAD, STE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-07-05 2001-10-18 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2001-07-05 2001-10-18 Address 310 WASHINGTON AVE., CEDARHURST, NY, 11516, USA (Type of address: Registered Agent)
2001-07-05 2001-10-18 Address 310 WASHINGTON AVE., CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051130000117 2005-11-30 CERTIFICATE OF CHANGE 2005-11-30
031219000459 2003-12-19 CERTIFICATE OF MERGER 2003-12-19
011018000704 2001-10-18 CERTIFICATE OF AMENDMENT 2001-10-18
010705000467 2001-07-05 CERTIFICATE OF INCORPORATION 2001-07-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State