| Name: | JADEWOOD CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Entity Number: | 3607914 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 WEST 29TH STREET, #49E, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JADEWOOD CAPITAL LLC | DOS Process Agent | 105 WEST 29TH STREET, #49E, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2023-12-01 | Address | 105 WEST 29TH STREET, #49E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-12-01 | 2017-12-04 | Address | 105 WEST 29TH STREET, #49E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-02-08 | 2015-12-01 | Address | C/O CBIZ - ANNE FALVEY, 1065 AVENUE OF AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-12-20 | 2012-02-08 | Address | 15925 CARMENITA ROAD, CERRITOS, CA, 90703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040554 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201004367 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202062581 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006339 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160219000090 | 2016-02-19 | CERTIFICATE OF AMENDMENT | 2016-02-19 |
| 151201006514 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 120208002386 | 2012-02-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002401 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220000782 | 2007-12-20 | ARTICLES OF ORGANIZATION | 2007-12-20 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
