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OUR LITTLE SECRET, INC.

Company Details

Name: OUR LITTLE SECRET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 2001 (23 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2699335
ZIP code: 19342
County: Monroe
Place of Formation: Pennsylvania
Address: 9 CHERRY CIRCLE, GLEN MILLS, NY, United States, 19342
Principal Address: 9 CHERRY CIRCLE, GLEN MILLS, PA, United States, 19343

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 CHERRY CIRCLE, GLEN MILLS, NY, United States, 19342

Chief Executive Officer

Name Role Address
KAREN MENGDEN Chief Executive Officer #320 491 WILMINGTON PIKE, GLEN MILLS, PA, United States, 19343

Filings

Filing Number Date Filed Type Effective Date
DP-1806848 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
040128002625 2004-01-28 BIENNIAL STATEMENT 2003-11-01
011115000241 2001-11-15 APPLICATION OF AUTHORITY 2001-11-15

Date of last update: 29 Nov 2024

Sources: New York Secretary of State