| Name: | JADE HOUSE REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2001 (23 years ago) |
| Entity Number: | 2677204 |
| ZIP code: | 11729 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 14 CARLLS PATH, DEER PARK, NY, United States, 11729 |
| Principal Address: | 43-13 JUDGE ST, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 14 CARLLS PATH, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| SHING CHING CHENG | Chief Executive Officer | PO BOX 14 CARLLS PATH, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2023-09-02 | Address | PO BOX 14 CARLLS PATH, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-09-02 | 2023-09-02 | Address | PO BOX 14, CARLIS PATH, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-09-02 | 2023-09-02 | Address | 43-13 JUDGE ST, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2018-11-28 | 2023-09-02 | Address | 43-13 JUDGE ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2018-11-28 | 2023-09-02 | Address | PO BOX 14, CARLIS PATH, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2003-10-02 | 2018-11-28 | Address | 405 E PHILIP AVE, ELMWOOD PARK, NJ, 07407, USA (Type of address: Principal Executive Office) |
| 2003-10-02 | 2018-11-28 | Address | 28 WESTWOOD AVE, DEER PARK, NY, 11729, 2806, USA (Type of address: Chief Executive Officer) |
| 2001-09-04 | 2023-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-09-04 | 2018-11-28 | Address | 43-13 JUDGE STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000620 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903002505 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 191004061031 | 2019-10-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 181128002014 | 2018-11-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 051116002980 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 031002002708 | 2003-10-02 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904000261 | 2001-09-04 | CERTIFICATE OF INCORPORATION | 2001-09-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
