| Name: | SECRET PRICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2007 (18 years ago) |
| Entity Number: | 3497612 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2B Shore Park Road, Great Neck, NY, United States, 11023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R.K. | Chief Executive Officer | 2B SHORE PARK ROAD, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| R.K. | DOS Process Agent | 2B Shore Park Road, Great Neck, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 2B SHORE PARK ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 3600 WILSHIRE BLVD, SUITE 1802, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2024-02-13 | Address | 3600 WILSHIRE BLVD, SUITE 1802, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| 2021-04-01 | 2024-02-13 | Address | 3600 WILSHIRE BLVD, SUITE 1802, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2021-04-01 | Address | 906 SOUTH WOOSTER STREET, APT # 202, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2021-04-01 | Address | 906 SOUTH WOOSTER STREET, APT # 202, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process) |
| 2009-03-16 | 2019-05-06 | Address | 2 B SHORE PARK RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 2009-03-16 | 2019-05-06 | Address | 2 B SHORE PARK RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2019-05-06 | Address | 110 CARLETON AVE, CENTRAL ISIP, NY, 11722, USA (Type of address: Service of Process) |
| 2007-03-30 | 2009-03-16 | Address | 1-09 SCHWAB ROAD STE 9, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213001977 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 210401061442 | 2021-04-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190506061563 | 2019-05-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 150303007684 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130320006131 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110504002503 | 2011-05-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316003025 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330000783 | 2007-03-30 | CERTIFICATE OF INCORPORATION | 2007-03-30 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DTMA95M20120016 | 2012-06-21 | 2012-07-21 | 2012-07-21 | |||||||||||||||||||||
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| Title | PURCHASE 6 NEW CUBICLES TO SUPPORT THE ADDITON OF NEW ACTIONET STAFF TO SUPPORT IT SERVICES. |
| NAICS Code | 423210: FURNITURE MERCHANT WHOLESALERS |
| Product and Service Codes | 7110: OFFICE FURNITURE |
Recipient Details
| Recipient | SECRET PRICES, INC. |
| UEI | QPNUJVSD63Z6 |
| Legacy DUNS | 796905417 |
| Recipient Address | UNITED STATES, 2B SHORE PARK RD, GREAT NECK, 110232033 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
