| Name: | SECRELIANT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) |
| Entity Number: | 3304686 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 757 Third Ave FL20, NEW YORK, NY, United States, 10017 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K3KSM4R43KD1 | 2024-06-13 | 482 FORT WASHINGTON AVE, APT 2E, NEW YORK, NY, 10033, 4603, USA | 757 THIRD AVE, FL20, NEW YORK, NY, 10017, 2046, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | www.secreliant.com |
| Congressional District | 13 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-16 |
| Initial Registration Date | 2012-09-20 |
| Entity Start Date | 2006-01-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541519, 541690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MONICA PEARSON |
| Address | 757 THIRD AVE, FL20, NEW YORK, NY, 10017, 2046, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MONICA PEARSON |
| Address | 757 THIRD AVE, FL20, NEW YORK, NY, 10017, 2046, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6SV99 | Active | Non-Manufacturer | 2012-10-24 | 2024-06-13 | 2028-06-16 | 2024-06-13 | |||||||||||||
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| POC | MONICA PEARSON |
| Phone | +1 212-231-8477 |
| Address | 482 FORT WASHINGTON AVE, NEW YORK, NY, 10033 4603, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SECRELIANT LLC | DOS Process Agent | 757 Third Ave FL20, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| monica v pearson | Agent | 757 third ave fl20, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2024-01-01 | Address | 757 third ave fl20, NEW YORK, NY, 10017, 2046, USA (Type of address: Registered Agent) |
| 2022-10-12 | 2024-01-01 | Address | 757 third ave fl20, NEW YORK, NY, 10017, 2046, USA (Type of address: Service of Process) |
| 2018-01-02 | 2022-10-12 | Address | 800 3RD AVENUE, SUITE 2700, NEW YORK, NY, 10022, 7604, USA (Type of address: Service of Process) |
| 2016-10-26 | 2018-01-02 | Address | 1271 AVENUE OF THE AMERICAS, SUITE 4300, NEW YORK, NY, 10020, 1309, USA (Type of address: Service of Process) |
| 2012-07-26 | 2016-10-26 | Address | 410 PARK AVENUE, SUITE 1500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-07-13 | 2012-07-26 | Address | 410 PARK AVENUE, MBC55,, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-01-30 | 2012-07-13 | Address | 410 PARK AVE 15TH FL, MBC55. 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-05-05 | 2012-01-30 | Address | 410 PARK AVE 15TH FL, # 7555, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-01-30 | 2010-05-05 | Address | 410 PARK AVE 15TH FL, STE 355, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-11 | 2008-01-30 | Address | 410 PARK AVE, 15TH FL #755, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041703 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 221012000020 | 2022-01-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-21 |
| 220102000095 | 2022-01-02 | BIENNIAL STATEMENT | 2022-01-02 |
| 200102060379 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007547 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 161026000692 | 2016-10-26 | CERTIFICATE OF CHANGE | 2016-10-26 |
| 140121006273 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120726000089 | 2012-07-26 | CERTIFICATE OF CHANGE | 2012-07-26 |
| 120713000766 | 2012-07-13 | CERTIFICATE OF CHANGE | 2012-07-13 |
| 120130002565 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
