| Name: | SEGRETO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1987 (37 years ago) |
| Entity Number: | 1223118 |
| County: | Queens |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Principal Address: | 530 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 40-12 80TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 212-302-6060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-12 80TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| DAVID MEHRARA | Chief Executive Officer | 530 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1163440-DCA | Inactive | Business | 2004-06-17 | 2004-07-16 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-12-30 | 1995-06-14 | Address | 40-12 80TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2101560 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 950614002382 | 1995-06-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930308002408 | 1993-03-08 | BIENNIAL STATEMENT | 1992-12-01 |
| B585018-3 | 1987-12-30 | CERTIFICATE OF INCORPORATION | 1987-12-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 620299 | RENEWAL | INVOICED | 2004-06-14 | 50 | Special Sale License Renewal Fee |
| 35202 | PL VIO | INVOICED | 2004-05-17 | 180 | PL - Padlock Violation |
| 619889 | LICENSE | INVOICED | 2004-04-05 | 50 | Special Sales License Fee |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
