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JADE CORPORATION
Company Details
| Entity Name: |
JADE CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
14 Apr 1998
|
| Date of Dissolution: |
01 Sep 1999 |
| Company Number: |
CORP_59900501 |
| File Number: |
59900501 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Sep 1999 |
| Address |
1200 W 35TH ST, CHICAGO, IL, 60609 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RINGO BRETANA, 3306 ROSE STREET, FRANKLIN PARK, 60131, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1998-04-14
|
President
| Name and Address |
Role |
Account Number |
|
CARLOS VEGA
|
President
|
49762
|
Secretary
| Name and Address |
Role |
Account Number |
|
ROSE CARBAJAL-VEGA
|
Secretary
|
49762
|
Vice president
| Name and Address |
Role |
Account Number |
|
ROSE CARBAJAL-VEGA
|
Vice president
|
49762
|
Incorporator
| Name and Address |
Role |
|
+RINGO BRETANA 3306 ROSE STREET FRANKLIN PARK 60131
|
Incorporator
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1478152
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-02-27
|
2004-02-27
|
2004-11-15
|
|
BUSINESS LICENSE
|
1403448
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-02-26
|
2004-02-16
|
2004-11-15
|
|
BUSINESS LICENSE
|
82702
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-02-26
|
2004-02-16
|
2004-11-15
|
|
BUSINESS LICENSE
|
1302070
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2003-03-04
|
2003-02-16
|
2004-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
