| Name: | JADE REALTY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2003 (21 years ago) |
| Entity Number: | 2968552 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 807 East Jericho Turnpike, Huntington Station, NY, United States, 11746 |
| Principal Address: | 6 Sea Isle Landing, Glen Cove, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 807 East Jericho Turnpike, Huntington Station, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| FRANCIS K CHOW | Chief Executive Officer | 6 SEA ISLE LANDING, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 25 HOLIDAY POND ROAD, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 6 SEA ISLE LANDING, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2022-11-09 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-23 | 2023-04-18 | Address | 471 NORTH BROADWAY 372, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2011-10-18 | 2013-10-23 | Address | 471 NORTH BROADWAY SUITE 372, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-11-10 | 2023-04-18 | Address | 25 HOLIDAY POND ROAD, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-10-09 | 2011-10-18 | Address | 25 HOLIDAY POND ROAD, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2005-11-18 | 2007-10-09 | Address | 31 STONEHURST LN, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2005-11-18 | 2009-11-10 | Address | 31 STONEHURST LN, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2007-10-09 | Address | 31 STONEHURST LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418004109 | 2023-04-18 | BIENNIAL STATEMENT | 2021-10-01 |
| 131023002413 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002541 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091110002941 | 2009-11-10 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002267 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118003133 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023000411 | 2003-10-23 | CERTIFICATE OF INCORPORATION | 2003-10-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
