| Name: | JADE CASTLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2928393 |
| ZIP code: | 11946 (Companies in Suffolk, 11946) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 ALANSON LANE, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANG LEE WONG | Chief Executive Officer | 4 ALANSON LANE, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 ALANSON LANE, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-19 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-09 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1924363 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 070730002460 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002713 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709000362 | 2003-07-09 | CERTIFICATE OF INCORPORATION | 2003-07-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
