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JADE AND SON INC.,
Company Details
Entity Name: |
JADE AND SON INC., |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
14 Nov 2016
|
Company Number: |
CORP_70996219 |
File Number: |
70996219 |
Type of Business: |
All Inclusive Purpose |
Address |
2319 S WENTWORTH AVE 1ST, CHICAGO, IL, 60616 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
MAN WAI SO, 551 W 42ND ST, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-09-23
|
President
Name and Address |
Role |
Account Number |
ERIC HO CHUN CHEUNG, 2352 S WENTWORTH AVE CHICAGO IL 60616
|
President
|
No data
|
ERIC H C CHEUNG
|
President
|
412090
|
Secretary
Name and Address |
Role |
ERIC HO CHUN CHEUNG, 2352 S WENTWORTH AVE CHICAGO IL 60616
|
Secretary
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2589361
|
Issued
|
1010
|
Limited Business License
|
923 - Retail Sales of Jewelry and Jewelry Repair
|
2021-10-19
|
2020-12-16
|
2022-12-15
|
BUSINESS LICENSE
|
2501567
|
Cancelled
|
1010
|
Limited Business License
|
904 - Retail Sales of General Merchandise
|
2016-12-08
|
2016-12-08
|
2018-12-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
100000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State