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SECRET RARE LLC

Company Details

Name: SECRET RARE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Feb 2021 (4 years ago)
Entity Number: 5935351
County: Richmond
Date of dissolution: 18 Jan 2022
Place of Formation: New York
Address: 1281 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312

DOS Process Agent

Name Role Address
SECRET RARE LLC DOS Process Agent 1281 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2022-01-18 2022-11-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2022-01-18 2022-11-28 Address 1281 ARTHUR KILL RD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2021-02-05 2022-01-18 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2021-02-05 2022-01-18 Address 1281 ARTHUR KILL RD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221128000189 2022-04-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-04-05
220118004141 2022-01-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-01-18
210205010400 2021-02-05 ARTICLES OF ORGANIZATION 2021-02-05

Date of last update: 03 Nov 2024

Sources: New York Secretary of State