Menu
Search icon

BIG SECRETS, INC.

Company Details

Name: BIG SECRETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2014 (10 years ago) (Companies founded in June 2014)
Entity Number: 4588884
ZIP code: 95833 (Companies in New York, 95833)
County: New York
Place of Formation: New York
Address: 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, United States, 95833
Principal Address: 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIG SECRETS, INC. CASH BALANCE PLAN 2023 471065322 2024-08-19 BIG SECRETS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address 31 HUDSON YARDS, 11TH FL SUITE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing HEIDI SCHRECK
BIG SECRETS, INC. PROFIT SHARING PLAN 2023 471065322 2024-08-19 BIG SECRETS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FLOOR STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing HEIDI SCHRECK
Role Employer/plan sponsor
Date 2024-08-19
Name of individual signing HEIDI SCHRECK
BIG SECRETS, INC. CASH BALANCE PLAN 2022 471065322 2023-09-12 BIG SECRETS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address 31 HUDSON YARDS, 11TH FL SUITE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing HEIDI SCHRECK
BIG SECRETS, INC. PROFIT SHARING PLAN 2022 471065322 2023-09-28 BIG SECRETS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FLOOR STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing HEIDI SCHRECK
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing HEIDI SCHRECK
BIG SECRETS, INC. PROFIT SHARING PLAN 2022 471065322 2024-08-19 BIG SECRETS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FLOOR STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing HEIDI SCHRECK
Role Employer/plan sponsor
Date 2024-08-19
Name of individual signing HEIDI SCHRECK
BIG SECRETS, INC. PROFIT SHARING PLAN 2021 471065322 2022-09-20 BIG SECRETS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FLOOR STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing HEIDI SCHRECK
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing HEIDI SCHRECK

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
HEIDI SCHRECK Chief Executive Officer C/O DIPERNIA, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-06-11 2024-06-11 Address C/O DIPERNIA, 225 W 35TH ST #802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-11 2024-06-11 Address C/O DIPERNIA, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-06-05 2024-06-11 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2016-07-15 2024-06-11 Address C/O DIPERNIA, 225 W 35TH ST #802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-07-15 2018-06-05 Address 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2014-06-09 2016-07-15 Address 225 WEST 35TH ST STE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-06-09 2024-06-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240611001853 2024-06-11 BIENNIAL STATEMENT 2024-06-11
220621003229 2022-06-21 BIENNIAL STATEMENT 2022-06-01
200612060457 2020-06-12 BIENNIAL STATEMENT 2020-06-01
180605007506 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160715006249 2016-07-15 BIENNIAL STATEMENT 2016-06-01
140609000001 2014-06-09 CERTIFICATE OF INCORPORATION 2014-06-09

Related by officers

C/O PARACORP INCORPORATED

25-30 COLUMBIA HEIGHTS (BROOKLYN), LLC 29 E 29TH MANAGEMENT, LLC 30WEST FINANCE, LLC 443 GREENWICH PHE LLC 510 SOUTH LIBERTY AVE., LLC KLINGMAN HOLDINGS, LLC FORTY SIX NINETEEN COMPANY, INC. ADOM GARDEN, INC. ALCIS ENTERTAINMENT, INC. 15 WILLIAM (NY) MEZZ, LLC

HEIDI SCHRECK

GEORGE THE SECOND'S FRIEND, INC.

Related by address

2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, United States, 95833

111 WOODBINE QOZB PARTNERS, LLC 180 DEGREES CONSULTING CORNELL, INC. 225 5TH AVENUE (NY), LLC 255 CLIFTON PLACE PARTNERS LLC 310 LINDEN OWNER LLC 38 TOWER HILL LLC 4T VENTURE LLC A DOPE FEMME INC. ACT KIND COMPANY INC ADHD MEN'S SUPPORT GROUP INC.

31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001

ADOM GARDEN, INC. DINKUM DINGO INC. GEORGE THE SECOND'S FRIEND, INC. HONEYWAX INCORPORATED HOPES AND WEAVES, INC. SIENA MUSIC, INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated