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EAST JADE USA INC.

Company Details

Name: EAST JADE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2009 (15 years ago)
Date of dissolution: 30 Sep 2024
Entity Number: 3857901
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1028 6TH AVE., 2ND FL, NEW YORK, NY, United States, 10018
Principal Address: 1028 6TH AVE, 2ND FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1028 6TH AVE., 2ND FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ZHANG, XIN XIN Chief Executive Officer 1028 6TH AVE, 2ND FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 1028 6TH AVE, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03 2024-10-09 Address 1028 6TH AVE, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 1028 6TH AVE, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-10-09 Address 1028 6TH AVE., 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-10-17 2024-01-03 Address 1028 6TH AVE., 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-10-17 2024-01-03 Address 1028 6TH AVE, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-09-18 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-18 2011-10-17 Address 1026 6TH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009003339 2024-09-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-30
240103004075 2024-01-03 BIENNIAL STATEMENT 2024-01-03
130925002351 2013-09-25 BIENNIAL STATEMENT 2013-09-01
111017002595 2011-10-17 BIENNIAL STATEMENT 2011-09-01
090918000540 2009-09-18 CERTIFICATE OF INCORPORATION 2009-09-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State