| Name: | AMBER JADE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2012 (13 years ago) |
| Entity Number: | 4263404 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 84 SOUTHWOODS ROAD, WOODBURY, NY, United States, 11797 |
| Principal Address: | 84 Southwoods Road, Woodbury, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 SOUTHWOODS ROAD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| MARIA DEL MONACO | Chief Executive Officer | 84 SOUTHWOODS ROAD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-02 | 2024-06-02 | Address | 84 SOUTHWOODS ROAD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2024-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-26 | 2024-06-02 | Address | 84 SOUTHWOODS ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240602000414 | 2024-06-02 | BIENNIAL STATEMENT | 2024-06-02 |
| 220601004397 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 120626000432 | 2012-06-26 | CERTIFICATE OF INCORPORATION | 2012-06-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
