| Name: | JADE TRAVEL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1972 (53 years ago) |
| Entity Number: | 322098 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 CANAL STREET, STE 5005, NEW YORK, NY, United States, 11013 |
| Address ZIP Code: | |
| Principal Address: | 254 CANAL ST STE 5005, NEW YORK, NY, United States, 11013 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JADE TRAVEL LTD. | DOS Process Agent | 254 CANAL STREET, STE 5005, NEW YORK, NY, United States, 11013 |
| Name | Role | Address |
|---|---|---|
| DANNY NG | Chief Executive Officer | 50 WEST WILMOT STREET, SUITE 101, RICHMOND HILL, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 1650 ELGIN MILLS RD EAST, SUITE 403, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 50 WEST WILMOT STREET, SUITE 101, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-01-04 | Address | 1650 ELGIN MILLS RD EAST, SUITE 403, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-04-03 | Address | 1650 ELGIN MILLS RD EAST, SUITE 403, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-01-04 | Address | 50 WEST WILMOT STREET, SUITE 101, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-01-04 | Address | 254 CANAL STREET, STE 5005, NEW YORK, NY, 11013, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-04-03 | Address | 50 WEST WILMOT STREET, SUITE 101, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2023-04-03 | Address | 254 CANAL STREET, STE 5005, NEW YORK, NY, 11013, USA (Type of address: Service of Process) |
| 2018-01-02 | 2020-01-02 | Address | 254 CANAL STREET, STE 5005, NEW YORK, NY, 11013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104002449 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230403004342 | 2023-04-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102062561 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006322 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160310006330 | 2016-03-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 150722002017 | 2015-07-22 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 140801006061 | 2014-08-01 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002404 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002090 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080731002868 | 2008-07-31 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
