| Name: | J.G. JADE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1991 (33 years ago) |
| Date of dissolution: | 03 May 2005 |
| Entity Number: | 1576124 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 BRANDYWINE DRIVE, DEER PARK, NY, United States, 11729 |
| Principal Address: | 7 BRANDYWINE DR, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 BRANDYWINE DRIVE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JOHN GUERRERA | Chief Executive Officer | 12 ANNA CT, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-18 | 2001-08-30 | Address | 58 HELEN AVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1991-09-18 | 1994-11-17 | Address | 88F BROOK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050503000529 | 2005-05-03 | CERTIFICATE OF DISSOLUTION | 2005-05-03 |
| 031008002595 | 2003-10-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002401 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930002420 | 1999-09-30 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918002268 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 941117000452 | 1994-11-17 | CERTIFICATE OF CHANGE | 1994-11-17 |
| 910918000207 | 1991-09-18 | CERTIFICATE OF INCORPORATION | 1991-09-18 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
