| Name: | THE SECRET DOOR LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jun 2021 (3 years ago) |
| Entity Number: | 6027693 |
| ZIP code: | 11206 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 13 Grattan St., Unit C1, Brooklyn, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| holguer cruz | Agent | 240 richardson street 3b, BROOKLYN, NY, 11222 |
| Name | Role | Address |
|---|---|---|
| THE SECRET DOOR LLC | DOS Process Agent | 13 Grattan St., Unit C1, Brooklyn, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2024-01-12 | Address | 13 Grattan St., Unit C1, Brooklyn, NY, 11206, USA (Type of address: Service of Process) |
| 2023-06-06 | 2024-01-12 | Address | 350 NORTHERN BLVD. STE 324-1043, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2022-08-11 | 2023-06-06 | Address | 49 BOGART ST, SUITE 31, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2022-08-11 | 2023-06-06 | Address | 350 NORTHERN BLVD. STE 324-1043, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2021-09-15 | 2022-08-11 | Address | 350 NORTHERN BLVD. STE 324-1043, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2021-09-15 | 2022-08-11 | Address | 49 BOGART ST, SUITE 31, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2021-06-03 | 2021-09-15 | Address | 49 BOGART ST, SUITE 31, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2021-06-03 | 2021-09-15 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112003729 | 2023-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-19 |
| 230606004850 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 220811002035 | 2022-08-11 | CERTIFICATE OF PUBLICATION | 2022-08-11 |
| 210915002302 | 2021-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-15 |
| 210603010147 | 2021-06-03 | ARTICLES OF ORGANIZATION | 2021-06-03 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
