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JADE SOFTWARE CORPORATION USA

Company Details

Entity Name: JADE SOFTWARE CORPORATION USA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Jun 2013 (12 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: F13000002616
FEI/EIN Number 541129253
Mail Address: 200 SOUTH 10TH STREET, SUITE 1600, RICHMOND, VA, 23219
Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch 8053, NZ
Place of Formation: VIRGINIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JADE SOFTWARE CORPORATION USA 2019 541129253 2020-11-19 JADE SOFTWARE CORPORATION USA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 9042386564
Plan sponsor’s address 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256
JADE SOFTWARE CORPORATION USA 401(K) PROFIT SHARING PLAN & TRUST 2019 541129253 2020-05-22 JADE SOFTWARE CORPORATION USA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 9042386564
Plan sponsor’s address 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256
JADE SOFTWARE CORPORATION USA 401(K) PROFIT SHARING PLAN & TRUST 2018 541129253 2019-05-21 JADE SOFTWARE CORPORATION USA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 9042386564
Plan sponsor’s address 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256
JADE SOFTWARE CORPORATION USA 401(K) PROFIT SHARING PLAN & TRUST 2017 541129253 2018-10-11 JADE SOFTWARE CORPORATION USA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 9042386564
Plan sponsor’s address 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256
JADE SOFTWARE CORPORATION USA 401(K) PROFIT SHARING PLAN & TRUST 2016 541129253 2017-05-15 JADE SOFTWARE CORPORATION USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 9042386564
Plan sponsor’s address 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing JAMES MATHERS
Valid signature Filed with authorized/valid electronic signature
JADE SOFTWARE CORPORATION USA 401(K) PROFIT SHARING PLAN & TRUST 2015 541129253 2016-05-27 JADE SOFTWARE CORPORATION USA 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541511
Sponsor’s telephone number 9042386564
Plan sponsor’s address 10151 DEERWOOD PARK BOULEVARD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing JAMES MATHERS
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role Address
O'GRADY BENJAMIN JEsq. Secretary 174 BAILEYS ROAD, KAIAPOI, 7692

President

Name Role Address
WALSHE CHARLOTTE President 39 DYERS PASS ROAD, CHRISTCHURCH, CA, 8022

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2023-05-02 REGISTERED AGENT REVOKED No data
WITHDRAWAL 2023-05-02 No data No data
CHANGE OF MAILING ADDRESS 2023-05-02 5 Sir Gil Simpson Drive, Burnside, Christchurch 8053 NZ No data
REINSTATEMENT 2022-05-16 No data No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2016-04-04 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 5 Sir Gil Simpson Drive, Burnside, Christchurch 8053 NZ No data

Documents

Name Date
WITHDRAWAL 2023-05-02
REINSTATEMENT 2022-05-16
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-20
AMENDED ANNUAL REPORT 2017-08-24
ANNUAL REPORT 2017-02-27
REINSTATEMENT 2016-04-04
ANNUAL REPORT 2014-02-26
Foreign Profit 2013-06-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State