| Name: | JADE SPOON ASIAN CUISINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2009 (16 years ago) |
| Entity Number: | 3813715 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 149 LEE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWOK, HI LING | Chief Executive Officer | 149 LEE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| JADE SPOON ASIAN CUISINE INC. | DOS Process Agent | 149 LEE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 149 LEE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-10-27 | Address | 149 LEE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2018-06-11 | 2021-05-03 | Address | 149 LEE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2018-06-11 | 2023-10-27 | Address | 149 LEE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2018-06-11 | Address | 1473 WEAVER ST, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2011-05-26 | 2018-06-11 | Address | 1473 WEAVER ST, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2009-05-22 | 2018-06-11 | Address | 1473 WEAVER STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2009-05-22 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027003146 | 2023-10-27 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062352 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061833 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 180611006535 | 2018-06-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 130522002258 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526003149 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090522000016 | 2009-05-22 | CERTIFICATE OF INCORPORATION | 2009-05-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
