| Name: | THE SECRETARIAL SOLUTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 1257795 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 W 53 STREET, #3A, NEW YORK, NY, United States, 10019 |
| Principal Address: | 300 W 53 STREET, #3C, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYLOU BEINHORN | Chief Executive Officer | 300 W. 53 STREET, #3C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 W 53 STREET, #3A, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-05-02 | 1993-03-05 | Address | 410 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1345099 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 930305002412 | 1993-03-05 | BIENNIAL STATEMENT | 1992-05-01 |
| B634393-2 | 1988-05-02 | CERTIFICATE OF INCORPORATION | 1988-05-02 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
