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SECRETS, INC.

Company Details

Name: SECRETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 2003 (22 years ago)
Entity Number: 2882717
County: Kings
Date of dissolution: 27 Oct 2010
Place of Formation: New York
Address: 41 SCHEMERHORN ST #134, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 41 SCHEMERHORN ST #134, BROOKLYN, NY, United States, 11212
Principal Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 SCHEMERHORN ST #134, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
REGINA D BRAGGS Chief Executive Officer 2100 STRAUSS ST #3, BROOKLYN, NY, United States, 11212

History

Start date End date Type Value
2003-03-14 2005-05-04 Address 41 SCHEMERHORN STREET #134, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1916829 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
050504002763 2005-05-04 BIENNIAL STATEMENT 2005-03-01
030314000731 2003-03-14 CERTIFICATE OF INCORPORATION 2003-03-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State