| Name: | FRENCH SECRET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Date of dissolution: | 01 Apr 2022 |
| Entity Number: | 3702907 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MARTHA M. DWYER, 300 EAST 42ND STREET, 10TH FL., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOVACK BURNBAUM CRYSTAL LLP | DOS Process Agent | ATTN: MARTHA M. DWYER, 300 EAST 42ND STREET, 10TH FL., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-25 | 2022-04-02 | Address | ATTN: MARTHA M. DWYER, 300 EAST 42ND STREET, 10TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-30 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-30 | 2011-03-25 | Address | 7TH FLOOR, 155 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220402000138 | 2022-04-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-01 |
| 110325000826 | 2011-03-25 | CERTIFICATE OF CHANGE | 2011-03-25 |
| 080730000790 | 2008-07-30 | CERTIFICATE OF INCORPORATION | 2008-07-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
