| Name: | THE SECRET GARDEN LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1988 (37 years ago) |
| Entity Number: | 1241403 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 PEMBROKE DRIVE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA VERDEROSA | Chief Executive Officer | P O BOX 959, 41 PEMBROKE DRIVE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE SECRET GARDEN LTD. | DOS Process Agent | 41 PEMBROKE DRIVE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-09 | 2020-03-12 | Address | 41 PEMBROKE DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2016-03-09 | 2018-03-23 | Address | 41 PEMBROKE DRIVE, EAST HAMPTON, NY, 11937, 1425, USA (Type of address: Service of Process) |
| 2014-03-19 | 2016-03-09 | Address | 33 OCEAN AVENUE, PO BOX 959, EAST HAMPTON, NY, 11937, 0705, USA (Type of address: Principal Executive Office) |
| 2014-03-19 | 2016-03-09 | Address | PO BOX 959, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1998-03-18 | 2014-03-19 | Address | 33 OCEAN AVE, PO BOX 959, EAST HAMPTON, NY, 11937, 0705, USA (Type of address: Principal Executive Office) |
| 1994-04-07 | 2016-03-09 | Address | PO BOX 959, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1993-06-30 | 2014-03-19 | Address | PO BOX 959, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 1998-03-18 | Address | PO BOX 959, 33 OCEAN AVENUE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1988-03-07 | 1994-04-07 | Address | POB 959, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200312060042 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 180323006040 | 2018-03-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006278 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006356 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120530002574 | 2012-05-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100603002113 | 2010-06-03 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318003088 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324003195 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040415002770 | 2004-04-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020403002682 | 2002-04-03 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
