| Name: | THE SECRET BAY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Date of dissolution: | 10 May 2023 |
| Entity Number: | 4646759 |
| ZIP code: | 11363 (Companies in Queens, 11363) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3711 BROOKSIDE ST, LITTLE NECK, NY, United States, 11363 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE SECRET BAY INC | DOS Process Agent | 3711 BROOKSIDE ST, LITTLE NECK, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| CHIH CHIEH SHEN & WINNIE CHAU | Agent | 3711 BROOKSIDE ST, LITTLE NECK, NY, 11363 |
| Name | Role | Address |
|---|---|---|
| WINNIE CHAU | Chief Executive Officer | 3711 BROOKSIDE ST, LITTLE NECK, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-25 | 2023-06-01 | Address | 3711 BROOKSIDE ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-06 | 2023-06-01 | Address | 3711 BROOKSIDE ST, LITTLE NECK, NY, 11363, USA (Type of address: Registered Agent) |
| 2014-10-06 | 2023-06-01 | Address | 3711 BROOKSIDE ST, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002142 | 2023-05-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-10 |
| 190625060222 | 2019-06-25 | BIENNIAL STATEMENT | 2018-10-01 |
| 141006010133 | 2014-10-06 | CERTIFICATE OF INCORPORATION | 2014-10-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
