| Name: | GISELLA'S SECRETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1987 (38 years ago) |
| Date of dissolution: | 22 Jun 1998 |
| Entity Number: | 1152985 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 E. 20TH STREET, NEW YORK, NY, United States, 10003 |
| Principal Address: | 111 EAST 10TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GISELLA HEINEMANN | Chief Executive Officer | 412 EAST 9TH STREET, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| ROBERT P. MOLLENHAUER CPA PC | DOS Process Agent | 36 E. 20TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-31 | 1997-03-26 | Address | 40 EAST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1987-03-13 | 1994-03-31 | Address | 14 GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980622000123 | 1998-06-22 | CERTIFICATE OF DISSOLUTION | 1998-06-22 |
| 970326002432 | 1997-03-26 | BIENNIAL STATEMENT | 1997-03-01 |
| 940331002729 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 930914002650 | 1993-09-14 | BIENNIAL STATEMENT | 1993-03-01 |
| B469840-3 | 1987-03-13 | CERTIFICATE OF INCORPORATION | 1987-03-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
