| Name: | ELDER SECRETS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1993 (32 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1692834 |
| ZIP code: | 10530 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11 COLUMBIA AVE APT #D2, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BARRY GOTTLIEB | DOS Process Agent | 11 COLUMBIA AVE APT #D2, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| BARRY GOTTLIEB | Chief Executive Officer | 11 COLUMBIA AVE APT #D2, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-20 | 2001-01-25 | Address | 59 MAPLE AVE, APT 2-B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2001-01-25 | Address | 59 MAPLE AVE, APT 2-B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2001-01-25 | Address | 59 MAPLE AVE, APT 2-B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 1997-03-12 | 1999-01-20 | Address | 305 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10007, 1109, USA (Type of address: Service of Process) |
| 1994-01-24 | 1999-01-20 | Address | 59-15 39TH AVENUE, WOODSIDE, NY, 11377, 2526, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 1999-01-20 | Address | 59-15 39TH AVENUE, WOODSIDE, NY, 11377, 2526, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1997-03-12 | Address | 8 WEST 40TH STREET 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798655 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 010125002628 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002189 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970312002108 | 1997-03-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 951004002453 | 1995-10-04 | BIENNIAL STATEMENT | 1995-01-01 |
| 940124002018 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930108000363 | 1993-01-08 | CERTIFICATE OF INCORPORATION | 1993-01-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
