| Name: | LADY SECRET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2009 (15 years ago) |
| Entity Number: | 3841233 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 98 EAST BROADWAY, 2ND FL, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLA SY | Chief Executive Officer | 98 EAST BROADWAY, 2ND FL, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 EAST BROADWAY, 2ND FL, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-04 | 2011-08-10 | Address | 123 LAFAYETTE ST. 3RD FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110810003048 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804000737 | 2009-08-04 | CERTIFICATE OF INCORPORATION | 2009-08-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
