| Name: | SANTA'S SECRET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1990 (35 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1411824 |
| ZIP code: | 10590 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | OSCALETA ROAD, SOUTH SALEM, NY, United States, 10590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL VAUGHT | Chief Executive Officer | OSCALETA ROAD, SOUTH SALEM, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| MICHAEL VAUGHT | DOS Process Agent | OSCALETA ROAD, SOUTH SALEM, NY, United States, 10590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-04 | 1993-07-08 | Address | 50 MAIN STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1505720 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 940628002229 | 1994-06-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 940512002405 | 1994-05-12 | BIENNIAL STATEMENT | 1994-01-01 |
| 930708002343 | 1993-07-08 | BIENNIAL STATEMENT | 1993-01-01 |
| C093169-3 | 1990-01-04 | CERTIFICATE OF INCORPORATION | 1990-01-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
