| Name: | SECRETARY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2000 (25 years ago) |
| Entity Number: | 2473415 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 1790 BROADWAY 10TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 74 FIFTH AVE / APT 11C, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN SHAINBERG | Chief Executive Officer | 74 FIFTH AVE / 11C, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1790 BROADWAY 10TH FLOOR, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1767668 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080229002032 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 020320002004 | 2002-03-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000214000649 | 2000-02-14 | CERTIFICATE OF INCORPORATION | 2000-02-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
