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SECRETS LINGERIE & LOUNGE INC.

Company Details

Name: SECRETS LINGERIE & LOUNGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2004 (21 years ago) (Companies founded in March 2004)
Date of dissolution: 26 Jan 2011
Entity Number: 3024848
ZIP code: 11102 (Companies in Queens, 11102)
County: Queens
Place of Formation: New York
Address: 23-15 ASTORIA BLVD, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ENZO STAGNO DOS Process Agent 23-15 ASTORIA BLVD, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
ENZO STAGNO Chief Executive Officer 23-15 ASTORIA BLVD, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2004-03-11 2006-12-08 Address 23-15 ASTORIA BOULEVARD, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1946867 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
080516003254 2008-05-16 BIENNIAL STATEMENT 2008-03-01
061208002033 2006-12-08 BIENNIAL STATEMENT 2006-03-01
040311000295 2004-03-11 CERTIFICATE OF INCORPORATION 2004-03-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State