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JADE WINDOWS, INC.

Company Details

Name: JADE WINDOWS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1977 (48 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 431736
ZIP code: 11423
County: Kings
Place of Formation: New York
Address: 199-80 KENO AVE, HOLLISWOOD, NY, United States, 11423
Principal Address: 5908 FOSTER AVENUE, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199-80 KENO AVE, HOLLISWOOD, NY, United States, 11423

Chief Executive Officer

Name Role Address
MADELINE MARGALIT Chief Executive Officer 199-80 KENO AVE, HOLLISWOOD, NY, United States, 11423

History

Start date End date Type Value
2002-10-15 2003-10-16 Address 600 OLD COUNTRY RD., STE 442, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1995-08-03 2003-10-16 Address 5908 FOSTER AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1995-08-03 2002-10-15 Address 5908 FOSTER AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
1978-01-05 1982-09-01 Name JADE BUILDING SUPPLIES, INC.
1977-06-02 1978-01-05 Name AJBD CONTRACTORS, INC.
1977-04-20 1977-06-02 Name ELY'S REFRIGERATION, INC.
1977-04-20 1995-08-03 Address 588 E. 86TH ST., BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200616022 2020-06-16 ASSUMED NAME CORP INITIAL FILING 2020-06-16
DP-2099155 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
031016002790 2003-10-16 BIENNIAL STATEMENT 2003-04-01
021015000486 2002-10-15 CERTIFICATE OF CHANGE 2002-10-15
010711002953 2001-07-11 BIENNIAL STATEMENT 2001-04-01
990524002111 1999-05-24 BIENNIAL STATEMENT 1999-04-01
970630002020 1997-06-30 BIENNIAL STATEMENT 1997-04-01
950803002394 1995-08-03 BIENNIAL STATEMENT 1993-04-01
A899445-4 1982-09-01 CERTIFICATE OF AMENDMENT 1982-09-01
A454511-3 1978-01-05 CERTIFICATE OF AMENDMENT 1978-01-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State