| Name: | FRENCH SECRETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1987 (38 years ago) |
| Entity Number: | 1146133 |
| County: | Richmond |
| Date of dissolution: | 08 Sep 2003 |
| Place of Formation: | New York |
| Address: | 57 NEW DORP PLAZA, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DORA ZEVIN | Chief Executive Officer | 211 WARD AVE., STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 NEW DORP PLAZA, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-10 | 2003-02-25 | Address | 211 WARD AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 2003-02-25 | Address | 67 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 2003-02-25 | Address | 67 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1987-02-19 | 1993-05-10 | Address | 211 WARD AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030908000232 | 2003-09-08 | CERTIFICATE OF DISSOLUTION | 2003-09-08 |
| 030225002269 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002535 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002269 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970311002347 | 1997-03-11 | BIENNIAL STATEMENT | 1997-02-01 |
| 940511002539 | 1994-05-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930510002492 | 1993-05-10 | BIENNIAL STATEMENT | 1993-02-01 |
| B459546-2 | 1987-02-19 | CERTIFICATE OF INCORPORATION | 1987-02-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
