| Name: | SECRET BOTTLE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2021 (4 years ago) |
| Entity Number: | 5955886 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 13 N STATION PLAZA, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 13 N STATION PLAZA, GREAT NECK, NY, United States, 11021 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-115208 | Alcohol sale | 2024-07-18 | 2024-07-18 | 2027-07-31 | 13 N STATION PLAZA, GREAT NECK, New York, 11021 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-01 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-04 | 2021-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-04 | 2021-09-02 | Address | 41 OLD FIELD LN, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210902000282 | 2021-08-31 | CERTIFICATE OF AMENDMENT | 2021-08-31 |
| 210304010704 | 2021-03-04 | CERTIFICATE OF INCORPORATION | 2021-03-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
