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SECOND PRINCIPLES INC.

Company Details

Name: SECOND PRINCIPLES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1993 (31 years ago)
Date of dissolution: 04 Dec 1998
Entity Number: 1768440
ZIP code: 73083
County: New York
Place of Formation: New York
Address: PO BOX 5225, EDMOND, OK, United States, 73083
Principal Address: PO BOX 5225, 1900 SE 15TH ST #500E, EDMOND, OK, United States, 73013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 5225, EDMOND, OK, United States, 73083

Chief Executive Officer

Name Role Address
LOUISE GLASS Chief Executive Officer PO BOX 5225, EDMOND, OK, United States, 73083

History

Start date End date Type Value
1996-01-17 1997-12-19 Address C/O L KAISER, 15 RAILROAD AVE, SYOSSET, NY, 11791, 3729, USA (Type of address: Chief Executive Officer)
1996-01-17 1997-12-19 Address C/O L KAISER, 15 RAILROAD AVE, SYOSSET, NY, 11791, 3729, USA (Type of address: Principal Executive Office)
1996-01-17 1997-12-19 Address C/O L KAISER, 15 RAILROAD AVE, SYOSSET, NY, 11791, 3729, USA (Type of address: Service of Process)
1993-11-01 1996-01-17 Address 15 RAILROAD AVENUE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981204000559 1998-12-04 CERTIFICATE OF DISSOLUTION 1998-12-04
971219002351 1997-12-19 BIENNIAL STATEMENT 1997-11-01
960117002058 1996-01-17 BIENNIAL STATEMENT 1995-11-01
931101000077 1993-11-01 CERTIFICATE OF INCORPORATION 1993-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State