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RUBY AND JADE INCORPORATED

Company Details

Name: RUBY AND JADE INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2016 (8 years ago)
Entity Number: 5035355
ZIP code: 11798
County: Kings
Place of Formation: New York
Address: 13 Waterford Drive, Wheatley Heights, NY, United States, 11798
Principal Address: 13 Waterford Avenue, Wheatley Heights, NY, United States, 11798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BARBARA DOUGE Chief Executive Officer 13 WATERFORD DRIVE, WHEATLEY HEIGHTS, NY, United States, 11798

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13 Waterford Drive, Wheatley Heights, NY, United States, 11798

History

Start date End date Type Value
2025-01-08 2025-01-08 Address 1675 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-01-08 Address 13 WATERFORD DRIVE, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer)
2024-03-04 2025-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-09 2021-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-20 2025-01-08 Address 1675 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2016-11-08 2025-01-08 Address 1675 FLATBUSH AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2016-11-08 2021-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250108001269 2025-01-08 BIENNIAL STATEMENT 2025-01-08
190620060112 2019-06-20 BIENNIAL STATEMENT 2018-11-01
161108000299 2016-11-08 CERTIFICATE OF INCORPORATION 2016-11-08

Date of last update: 24 Mar 2025

Sources: New York Secretary of State