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MY SECRET SOURCE, INC.

Company Details

Name: MY SECRET SOURCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 1992 (33 years ago)
Date of dissolution: 28 Feb 1994
Entity Number: 1629087
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 200 EAST 71ST STREET, SUITE 5J, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 EAST 71ST STREET, SUITE 5J, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
NANCY WEKSELBAUM Chief Executive Officer 200 EAST 71ST STREET, SUITE 5J, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1992-04-15 1993-08-04 Address 31 WEST 52ND STREET, ATTN: JONATHAN R. TILLEM ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940228000199 1994-02-28 CERTIFICATE OF DISSOLUTION 1994-02-28
930804002548 1993-08-04 BIENNIAL STATEMENT 1993-04-01
920415000178 1992-04-15 CERTIFICATE OF INCORPORATION 1992-04-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State