| Name: | SECRET ADVERTISING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2019 (6 years ago) |
| Entity Number: | 5533394 |
| ZIP code: | 02138 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | JF INVEST INC. |
| Fictitious Name: | SECRET ADVERTISING |
| Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Principal Address: | 154 W 14TH STREET, FLOOR 2, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JF INVEST | DOS Process Agent | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Name | Role | Address |
|---|---|---|
| FREDERIC MONTAGNON | Chief Executive Officer | 154 W 14TH STREET, FLOOR 2, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-12 | 2019-04-12 | Name | SECRET MEDIA INC. |
| 2019-04-12 | 2021-05-27 | Name | SECRET MEDIA INC. |
| 2019-04-12 | 2021-04-21 | Address | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210527000476 | 2021-05-27 | CERTIFICATE OF AMENDMENT | 2021-05-27 |
| 210421060520 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412000639 | 2019-04-12 | APPLICATION OF AUTHORITY | 2019-04-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
