| Name: | SECRET GARDEN BEAUTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2003 (22 years ago) |
| Entity Number: | 2852195 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 702 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 702 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| VIVIAN PISANO | Chief Executive Officer | 702 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-03 | 2007-01-22 | Address | 644 FOREST AVENUE 2ND/FL, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190109060164 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114006529 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130308002097 | 2013-03-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 090113002794 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002542 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050608002142 | 2005-06-08 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103000810 | 2003-01-03 | CERTIFICATE OF INCORPORATION | 2003-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-17 | No data | 702 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
