| Name: | SECRE.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1999 (25 years ago) |
| Entity Number: | 2430202 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 DUBON CT, EAST FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 DUBON CT, EAST FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JONATHAN KATZ | Chief Executive Officer | 14 DUBON CT, EAST FARMIMGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2005-12-12 | Address | 80 PERCHERON LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111201002170 | 2011-12-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 071128002607 | 2007-11-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 051212002097 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 991019000498 | 1999-10-19 | CERTIFICATE OF INCORPORATION | 1999-10-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
