| Name: | SECRET EYES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4199116 |
| ZIP code: | 11361 (Companies in Queens, 11361) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-23 BELL BLVD #2 FLOOR, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SECRET EYES CORP | DOS Process Agent | 39-23 BELL BLVD #2 FLOOR, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| KA YOUNG MOON | Chief Executive Officer | 39-23 BELL BLVD #2 FLOOR, BAYSIDE, NY, United States, 11361 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-00549 | Appearance Enhancement Business License | 2024-03-06 | 2028-03-06 | 3923 Bell Blvd Ste 202, Bayside, NY, 11361-2060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 39-23 BELL BLVD #2 FLOOR, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2024-06-03 | Address | 39-23 BELL BLVD #2 FLOOR, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2024-06-03 | Address | 39-23 BELL BLVD #2 FLOOR, FLUSHING, NY, 11361, USA (Type of address: Service of Process) |
| 2012-02-07 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-07 | 2014-06-12 | Address | 143-03 32ND AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004501 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220324001283 | 2022-03-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 200514060396 | 2020-05-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 180515006274 | 2018-05-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 160422006109 | 2016-04-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 140612006581 | 2014-06-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120207000410 | 2012-02-07 | CERTIFICATE OF INCORPORATION | 2012-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-25 | No data | 3923 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-02 | No data | 3923 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No 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 |
|---|---|---|---|---|---|
| 203967 | OL VIO | INVOICED | 2013-05-16 | 750 | OL - Other Violation |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
