| Name: | HER SECRET VAULT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4537170 |
| ZIP code: | 10014 (Companies in Kings, 10014) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DTJWK62N8E19 | 2024-08-04 | 1 LITTLE WEST 12TH ST, NEW YORK, NY, 10014, 1302, USA | 2777 PARADISE RD, UNIT 3605, LAS VEGAS, NV, 89109, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.bossesbuildbusinesscredit.com/ |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-16 |
| Initial Registration Date | 2023-07-28 |
| Entity Start Date | 2014-03-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541611, 541618, 541690, 541990, 561110, 611430 |
| Product and Service Codes | R408, R431, R499 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICE JORDAN |
| Address | 2777 PARADISE RD, UNIT 3605, LAS VEGAS, NV, 89109, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICE JORDAN |
| Address | 2777 PARADISE RD, UNIT 3605, LAS VEGAS, NV, 89109, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICE JORDAN | DOS Process Agent | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PATRICE JORDAN | Chief Executive Officer | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-11 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-03 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-03 | 2021-05-26 | Address | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211022001495 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 210526000066 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 140303000101 | 2014-03-03 | CERTIFICATE OF INCORPORATION | 2014-03-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
