| Name: | JADE SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2003 (22 years ago) |
| Entity Number: | 2899806 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 847 SECOND AVENUE, SUITE 121A, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 847 SECOND AVENUE, SUITE 121A, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-29 | 2005-10-12 | Address | C/O SECRETS FINANCIAL GROUP, 1133 BROADWAY, SUITE 1127, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2005-10-12 | Address | 1133 BROADWAY, SUITE 1127, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051012001049 | 2005-10-12 | CERTIFICATE OF CHANGE | 2005-10-12 |
| 030429000201 | 2003-04-29 | CERTIFICATE OF INCORPORATION | 2003-04-29 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
