| Name: | JADE ASSOCIATES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 30 Sep 2016 |
| Entity Number: | 2994801 |
| ZIP code: | 10960 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 55 EAST 59TH STREET, 9TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| EMMANUEL JAEGLE | Chief Executive Officer | 55 EAST 59TH STREET, 9TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-17 | 2016-01-13 | Address | 192 LEXINGTON AVE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-02-17 | 2015-04-02 | Address | 41 PARK AVENUE APT 11C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-02-17 | 2016-01-13 | Address | 41 PARK AVENUE APT 11C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2015-02-17 | Address | 30 WEST STREET, APT. 24G, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2015-02-17 | Address | 915 BROADWAY, STE 1400, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2006-02-22 | 2008-01-25 | Address | 2101 BRICHELL AVE, APT 2210, MIAMI, FL, 33129, USA (Type of address: Chief Executive Officer) |
| 2004-01-02 | 2015-02-17 | Address | 140 WEST 71ST STREET APT. #4A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160913000615 | 2016-09-13 | CERTIFICATE OF MERGER | 2016-09-30 |
| 160113006277 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 150402000289 | 2015-04-02 | CERTIFICATE OF CHANGE | 2015-04-02 |
| 150217002101 | 2015-02-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 080125003065 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002918 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102000798 | 2004-01-02 | CERTIFICATE OF INCORPORATION | 2004-01-02 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
