| Name: | SECRET ADMIRER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Entity Number: | 1851339 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 6 ASCOT CIRCLE, MOUNT KISCO, NY, United States, 10549 |
| Address ZIP Code: | 10549 |
| Principal Address: | STEVEN GREENBERG, 6 ASCOT CIRCLE, MOUTN KISCO, NY, United States, 10549 |
| Principal Address ZIP Code: | 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN GREENBERG | DOS Process Agent | 6 ASCOT CIRCLE, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| STEVEN GREENBERG | Chief Executive Officer | 6 ASCOT CIRCLE, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-11 | 2004-11-10 | Address | 6 ASCOT CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2001-05-11 | 2004-11-10 | Address | 6 ASCOT CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2001-05-11 | 2004-11-10 | Address | 6 ASCOT CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1996-11-04 | 2001-05-11 | Address | PO BOX 171, JEWETT, NY, 12444, USA (Type of address: Chief Executive Officer) |
| 1996-11-04 | 2001-05-11 | Address | 230 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-11-04 | 2001-05-11 | Address | 230 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1994-09-13 | 1996-11-04 | Address | 223 E. 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080915002186 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060922002837 | 2006-09-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041110002338 | 2004-11-10 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002694 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 010511002659 | 2001-05-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 961104002127 | 1996-11-04 | BIENNIAL STATEMENT | 1996-09-01 |
| 940913000100 | 1994-09-13 | CERTIFICATE OF INCORPORATION | 1994-09-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
