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SECRETS, INC.

Company Details

Name: SECRETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2011 (13 years ago)
Entity Number: 4159665
County: Suffolk
Date of dissolution: 31 Aug 2016
Place of Formation: New York
Address: 83 WEST HOFFMAN AVENUE, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757
Principal Address: 83 WEST HOFFMAN AVE, LINDENHURST, NY, United States, 11757
Principal Address ZIP Code: 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83 WEST HOFFMAN AVENUE, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
DEBORAH SPELLER Chief Executive Officer 90 RIDGE RD, WHEATLEY HEIGHTS, NY, United States, 11798

Filings

Filing Number Date Filed Type Effective Date
DP-2204690 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
131023006476 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111031000184 2011-10-31 CERTIFICATE OF INCORPORATION 2011-10-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State