| Name: | SECRET ENGINE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2016 (8 years ago) |
| Entity Number: | 5027899 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 34 BROOME STREET 2ND FLOOR, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 BROOME STREET 2ND FLOOR, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| LUCAS JOAQUIN | Chief Executive Officer | 34 BROOME STREET 2ND FLOOR, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 49 8TH AVE - GROUND FLOOR, C/O SECRET ENGINE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 34 BROOME STREET 2ND FLOOR, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2023-06-21 | Address | 49 8TH AVE - GROUND FLOOR, C/O SECRET ENGINE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2023-06-21 | Address | 49 8TH AVE - GROUND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2016-10-25 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2016-10-25 | 2018-11-05 | Address | 137 NORTH 9TH STREET, #1L, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621000807 | 2023-06-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060816 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181105006616 | 2018-11-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025010051 | 2016-10-25 | CERTIFICATE OF INCORPORATION | 2016-10-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
