| Name: | AGELESS SECRETS MANAGEMENT NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2019 (6 years ago) |
| Entity Number: | 5495470 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 130 NORTH KENSICO AVE., #8, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 369 Ashford ave, Suite 1A, Dobbs Ferr, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SONIA ROSA | DOS Process Agent | 130 NORTH KENSICO AVE., #8, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| SONIA ROSA | Chief Executive Officer | 369 ASHFORD AVE, SUITE 1A, DOBBS FERRY, NY, United States, 10522 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-02683 | Appearance Enhancement Business License | 2024-11-12 | 2028-11-12 | 369 Ashford Ave Ste 1A, Dobbs Ferry, NY, 10522-2600 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-10-25 | Address | 130 NORTH KENSICO AVE., #8, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2024-05-27 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-15 | 2024-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-15 | 2024-05-28 | Address | 130 NORTH KENSICO AVE., #8, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025003219 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 240528002947 | 2024-05-27 | CERTIFICATE OF AMENDMENT | 2024-05-27 |
| 190215010161 | 2019-02-15 | CERTIFICATE OF INCORPORATION | 2019-02-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
