| Name: | SECRET GARDENS VILLAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2002 (22 years ago) |
| Entity Number: | 2843220 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 790 FLANDERS ROAD, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 190 FLANDERS ROAD, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN MAY-QUIROS | Chief Executive Officer | 790 FLANDERS ROAD, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 790 FLANDERS ROAD, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-23 | 2007-01-16 | Address | 799 ROUTE 24, FLANDERS, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2005-02-23 | 2007-01-16 | Address | 799 ROUTE 24, FLANDERS, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2005-02-23 | 2007-01-16 | Address | 799 ROUE 24, FLANDERS, NY, 11901, USA (Type of address: Service of Process) |
| 2002-12-09 | 2005-02-23 | Address | PO BOX 249, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070116002969 | 2007-01-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 050223002530 | 2005-02-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209000253 | 2002-12-09 | CERTIFICATE OF INCORPORATION | 2002-12-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
