| Name: | JADE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2010 (15 years ago) |
| Entity Number: | 3920672 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9-27 EAST MAIN ST,, SUITE 200, WATERLOO, NY, United States, 13165 |
| Address ZIP Code: | 13165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MCINTYRE | DOS Process Agent | 9-27 EAST MAIN ST,, SUITE 200, WATERLOO, NY, United States, 13165 |
| Name | Role | Address |
|---|---|---|
| DAVID J MCINTYRE | Chief Executive Officer | 9-27 EAST MAIN ST,, SUITE 200, WATERLOO, NY, United States, 13165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2018-06-12 | Address | 641 YONKERS AVE, STE 1B, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2018-06-12 | Address | 3 LOGANS WAY, DANBURG, CT, 06811, USA (Type of address: Principal Executive Office) |
| 2013-03-08 | 2018-06-12 | Address | 641 YONKERS AVE, STE 1B, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2010-03-08 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-08 | 2013-03-08 | Address | 641 YONKERS AVENUE STE 1B, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060685 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180612006075 | 2018-06-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 170608006404 | 2017-06-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 130308002136 | 2013-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100308000067 | 2010-03-08 | CERTIFICATE OF INCORPORATION | 2010-03-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
