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SWEDISH SECRET,INC.

Headquarter

Company Details

Name: SWEDISH SECRET,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1984 (40 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 944472
ZIP code: 10021
County: New York
Place of Formation: New York
Principal Address: 823 PARK AVE, SUITE 10B, NEW YORK, NY, United States, 10021
Address: 823 PARK AVE., NEW YORK, NY, United States, 10021

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SWEDISH SECRET,INC., FLORIDA F94000001535 FLORIDA

Chief Executive Officer

Name Role Address
BARBRO C EHNBOM Chief Executive Officer 823 PARK AVENUE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
BARBRO EHNBOM DOS Process Agent 823 PARK AVE., NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1996-09-20 1998-09-30 Address 823 PARK AVENUE, SUITE 1003, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
980930002554 1998-09-30 BIENNIAL STATEMENT 1998-09-01
DP-1400368 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
960920002000 1996-09-20 BIENNIAL STATEMENT 1996-09-01
B563397-4 1987-11-05 CERTIFICATE OF AMENDMENT 1987-11-05
B143405-4 1984-09-19 CERTIFICATE OF INCORPORATION 1984-09-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State