| Name: | OLGA'S SECRET LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1995 (30 years ago) |
| Entity Number: | 1892504 |
| ZIP code: | 11514 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 OLD COUNTRY ROAD / SUITE 113, CARLE PLACE, NY, United States, 11514 |
| Principal Address: | 177 CONTINENTAL AVENUE, E NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD S. KASS | DOS Process Agent | 1 OLD COUNTRY ROAD / SUITE 113, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| OLGA COHEN | Chief Executive Officer | 177 CONTINENTAL AVENUE, E NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-23 | 2007-03-05 | Address | 177 CONTINENTAL AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2007-03-05 | Address | 177 CONTINENTAL AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1995-02-07 | 2007-03-05 | Address | ONE OLD COUNTRY ROAD, SUITE 113, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070305002480 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050321002165 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002537 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002696 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002446 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970523002244 | 1997-05-23 | BIENNIAL STATEMENT | 1997-02-01 |
| 950207000463 | 1995-02-07 | CERTIFICATE OF INCORPORATION | 1995-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
