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SECRET RETAIL STORES INC.

Company Details

Name: SECRET RETAIL STORES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2014 (10 years ago)
Entity Number: 4651677
County: New York
Date of dissolution: 23 May 2016
Place of Formation: New York
Address: 6 WEST 18TH STREET, SUITE 2C, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 11000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 WEST 18TH STREET, SUITE 2C, NEW YORK, NY, United States, 10011

Agent

Name Role Address
GERARD BOUCHER Agent 6 WEST 18TH STREET, SUITE 2C, NEW YORK, NY, 10011

Filings

Filing Number Date Filed Type Effective Date
160523000137 2016-05-23 CERTIFICATE OF DISSOLUTION 2016-05-23
141016000376 2014-10-16 CERTIFICATE OF INCORPORATION 2014-10-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State