| Name: | STEPH'S SECRETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 2002 (22 years ago) |
| Entity Number: | 2784639 |
| County: | New York |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 15 EAST 26TH STREET, SUITE 1823, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 15 EAST 26TH ST, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES HORCH | Chief Executive Officer | 15 EAST 26TH ST, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O REACT ENTERPRISES INC | DOS Process Agent | 15 EAST 26TH STREET, SUITE 1823, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2004-11-29 | Address | SUITE 1823, 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1849099 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 041129002361 | 2004-11-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701000360 | 2002-07-01 | CERTIFICATE OF INCORPORATION | 2002-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
