| Name: | JADE INTERNATION CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2018 (7 years ago) |
| Entity Number: | 5364243 |
| ZIP code: | 10003 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 228 Park Ave S, #30327, New York, NY, United States, 10003 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 Park Ave S, #30327, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| YURONG HONG | Chief Executive Officer | 228 PARK AVE S, #30327, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 75 MODULAR AVE, B, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 228 PARK AVE S, #30327, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-09-17 | Address | 75 MODULAR AVE, B, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2020-12-31 | Address | 75 MODULAR AVE, B, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-09-17 | Address | 75 MODULAR AVE, #B, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2020-06-01 | 2020-12-31 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2020-11-02 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2020-06-01 | 2020-11-02 | Address | 228 PARK AVE S, #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-06-22 | 2020-10-07 | Address | 228 PARK AVE S #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-06-22 | 2024-09-17 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917004235 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 220627000001 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 201231002009 | 2020-12-31 | AMENDMENT TO BIENNIAL STATEMENT | 2020-06-01 |
| 201102002014 | 2020-11-02 | AMENDMENT TO BIENNIAL STATEMENT | 2020-06-01 |
| 201007000392 | 2020-10-07 | CERTIFICATE OF CHANGE | 2020-10-07 |
| 200601061502 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180622010309 | 2018-06-22 | CERTIFICATE OF INCORPORATION | 2018-06-22 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
