| Name: | THE SECRET GARDEN TEA CAFE AND GIFT SHOPPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2007 (18 years ago) |
| Entity Number: | 3474044 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 225 MAIN STREET, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address ZIP Code: | 11777 |
| Address: | 154 LAWRENCE AVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL POMA | Chief Executive Officer | 154 LAWRENCE AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 154 LAWRENCE AVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-12 | 2011-02-24 | Address | 154 LAWRENCE AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2007-02-08 | 2009-02-12 | Address | 154 LAWRENCE AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210209060206 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 130207006260 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002773 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002775 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208000114 | 2007-02-08 | CERTIFICATE OF INCORPORATION | 2007-02-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
