| Name: | FIDUCIAL JADE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2016 (8 years ago) |
| Entity Number: | 5010745 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, United States, 21046 |
| Principal Address ZIP Code: | 21046 |
| Address: | 10100 Old Columbia Road, Columbia, MD, United States, 21046 |
| Address ZIP Code: | 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 10100 Old Columbia Road, Columbia, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN LATOUCHE | Chief Executive Officer | 55 E.59TH ST., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 55 E.59TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-01-28 | 2024-09-24 | Address | 55 E.59TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-01-28 | 2023-01-28 | Address | 55 E.59TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-01-28 | 2024-09-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-01-28 | 2024-09-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-10 | 2023-01-28 | Address | 4417 MEANDERWOOD DR, BURTONSVILLE, MD, 20866, USA (Type of address: Service of Process) |
| 2018-09-05 | 2023-01-28 | Address | 55 E.59TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-09-05 | 2020-09-10 | Address | 4417 MEANDERWOOD DR, BURTONSVILLE, MD, 20866, USA (Type of address: Service of Process) |
| 2016-09-20 | 2018-09-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924003718 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220928010191 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 230128000488 | 2022-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-10 |
| 200910060099 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007158 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160920000021 | 2016-09-20 | APPLICATION OF AUTHORITY | 2016-09-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
