| Name: | JADE SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1984 (40 years ago) (Companies founded in October 1984) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 949374 |
| ZIP code: | 10154 (Companies in Putnam, 10154) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | LOEB AND LOEB, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Principal Address: | 3377 ROUTE 9, COLD SPRING, NY, United States, 10516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBBI E MILNER | Chief Executive Officer | 3377 ROUTE 9, COLD SPRING, NY, United States, 10516 |
| Name | Role | Address |
|---|---|---|
| C/O SCOTT I SCHNEIDER | DOS Process Agent | LOEB AND LOEB, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-26 | 2000-10-12 | Address | 304A JAYCOX ROAD, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 2000-10-12 | Address | 304A JAYCOX ROAD, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office) |
| 1995-02-27 | 2000-10-12 | Address | LOEB AND LOEB, 345 PARK AVENUE, NEW YORK, NY, 10154, 0037, USA (Type of address: Service of Process) |
| 1984-10-11 | 1995-02-27 | Address | 40 EAST THIRTY-EIGHTH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109358 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030508000304 | 2003-05-08 | CERTIFICATE OF MERGER | 2003-05-08 |
| 021007002522 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 010905000583 | 2001-09-05 | CERTIFICATE OF AMENDMENT | 2001-09-05 |
| 010831000503 | 2001-08-31 | CERTIFICATE OF AMENDMENT | 2001-08-31 |
| 001012002648 | 2000-10-12 | BIENNIAL STATEMENT | 2000-10-01 |
| 950626002440 | 1995-06-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 950227000245 | 1995-02-27 | CERTIFICATE OF AMENDMENT | 1995-02-27 |
| B150364-4 | 1984-10-11 | CERTIFICATE OF INCORPORATION | 1984-10-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
