| Name: | THE SECRET CLUB INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2018 (7 years ago) |
| Entity Number: | 5332252 |
| County: | New York |
| Date of dissolution: | 31 Jul 2023 |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK SELVAGGI | DOS Process Agent | 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-30 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-30 | 2024-01-10 | Address | 200 PARK AVENUE SOUTH, 8FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001502 | 2023-07-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-31 |
| 180430010417 | 2018-04-30 | CERTIFICATE OF INCORPORATION | 2018-04-30 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
