| Name: | JADE GIFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1984 (41 years ago) |
| Entity Number: | 914375 |
| County: | Albany |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | New York |
| Address: | LATHAM CIRCLE MALL, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REX TSU-SHEN CHEN | Chief Executive Officer | LATHAM CIRCLE MALL, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LATHAM CIRCLE MALL, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-05-04 | 1995-05-01 | Address | 33 LAMPLIGHTER LANE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1739543 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 980507002599 | 1998-05-07 | BIENNIAL STATEMENT | 1998-05-01 |
| 960508002608 | 1996-05-08 | BIENNIAL STATEMENT | 1996-05-01 |
| 950501002240 | 1995-05-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 940907000331 | 1994-09-07 | CERTIFICATE OF AMENDMENT | 1994-09-07 |
| 940527000054 | 1994-05-27 | CERTIFICATE OF CHANGE | 1994-05-27 |
| B098205-5 | 1984-05-04 | CERTIFICATE OF INCORPORATION | 1984-05-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
