| Name: | JADE REALTY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2000 (25 years ago) |
| Entity Number: | 2508540 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 807, EAST JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JADE REALTY OF NEW YORK, INC. | DOS Process Agent | 807, EAST JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| FRANCIS (FRANK) CHOW | Chief Executive Officer | 6 SEA ISLE LANDING, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 807 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 6 SEA ISLE LANDING, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2023-04-18 | Address | 807, EAST JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2020-05-06 | 2023-04-18 | Address | 807 EAST JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2020-05-06 | Address | 807, EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2012-05-07 | 2015-06-11 | Address | 471 NORTH BROADWAY, #372, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-12-22 | 2012-05-07 | Address | 471 NORTH BROADWAY, SUITE 372, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-12-22 | 2020-05-06 | Address | 25 HOLIDAY POND ROAD, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2009-12-22 | 2020-05-06 | Address | 25 HOLIDAY POND ROAD, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2009-12-22 | Address | 26 NORTH HILLS DR, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418004293 | 2023-04-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506061270 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 150611006233 | 2015-06-11 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006854 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002385 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 091222002418 | 2009-12-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003315 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517002421 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509002328 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510000433 | 2000-05-10 | CERTIFICATE OF INCORPORATION | 2000-05-10 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
