| Name: | SECRET GARDEN ON AMSTERDAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2016 (9 years ago) |
| Entity Number: | 4914800 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 621 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 621 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| LEE, MONIQUE | Chief Executive Officer | 621 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 621 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2018-05-04 | 2024-05-03 | Address | 621 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-17 | 2024-05-03 | Address | 621 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503001881 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220509001845 | 2022-05-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200313060154 | 2020-03-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180504007356 | 2018-05-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 160317010370 | 2016-03-17 | CERTIFICATE OF INCORPORATION | 2016-03-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
