| Name: | JARDINE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1985 (40 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1018678 |
| ZIP code: | 77036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6638 SHARPSTOWN GREEN, HOUSTON, TX, United States, 77036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY WONG | DOS Process Agent | 6638 SHARPSTOWN GREEN, HOUSTON, TX, United States, 77036 |
| Name | Role | Address |
|---|---|---|
| LARRY WONG | Chief Executive Officer | 6638 SHARPSTOWN GREEN, HOUSTON, TX, United States, 77036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-08 | 2001-08-23 | Address | C/O LARRY WONG, 7322 SOUTHWEST FREEWAY #787, HOUSTON, TX, 77074, 2085, USA (Type of address: Service of Process) |
| 1997-09-12 | 1999-09-08 | Address | C/O LARRY WONG, 109 LAFAYETTE ST UNIT C-1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-09-12 | 2001-08-23 | Address | C/O LARRY WONG, 109 LAFAYETTE ST., UNIT C-1, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-09-12 | 2001-08-23 | Address | 109 LAFAYETTE ST, UNIT C-1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1997-09-12 | Address | 109 LAFAYETTE STREET, ROOM 700, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247297 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 051012002783 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002836 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010823002417 | 2001-08-23 | BIENNIAL STATEMENT | 2001-08-01 |
| 990908002749 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
