| Name: | YOUR SECRET NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2008 (17 years ago) |
| Entity Number: | 3653854 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 DELANCEY STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 212-260-4085
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MURAD M PUNJWANI | Chief Executive Officer | 120 DELANCEY STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 DELANCEY STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1330226-DCA | Inactive | Business | 2013-06-18 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151104002024 | 2015-11-04 | BIENNIAL STATEMENT | 2014-04-01 |
| 080403000773 | 2008-04-03 | CERTIFICATE OF INCORPORATION | 2008-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-29 | No data | 120 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 120 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-26 | No data | 120 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2504114 | NGC | INVOICED | 2016-12-05 | 20 | No Good Check Fee |
| 2498639 | RENEWAL | INVOICED | 2016-11-28 | 340 | Electronics Store Renewal |
| 1872967 | RENEWAL | INVOICED | 2014-11-05 | 340 | Electronics Store Renewal |
| 1616505 | LL VIO | INVOICED | 2014-03-10 | 250 | LL - License Violation |
| 215297 | PL VIO | INVOICED | 2013-06-25 | 2600 | PL - Padlock Violation |
| 993968 | RENEWAL | INVOICED | 2013-06-19 | 340 | Electronics Store Renewal |
| 181294 | LL VIO | INVOICED | 2012-12-07 | 1000 | LL - License Violation |
| 993969 | RENEWAL | INVOICED | 2010-11-26 | 340 | Electronics Store Renewal |
| 114922 | PL VIO | INVOICED | 2009-08-26 | 75 | PL - Padlock Violation |
| 1218225 | CNV_TFEE | INVOICED | 2009-08-24 | 5.099999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-26 | Pleaded | FAILED TO INCL LIC # OF LICENSEES | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
