| Name: | MY SECRET GARDEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1996 (29 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1988886 |
| ZIP code: | 11740 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 97 BROADWAY, GREENLAWN, NY, United States, 11740 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENICE SESTI JOHANN | Chief Executive Officer | 97 BROADWAY, GREENLAWN, NY, United States, 11740 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 BROADWAY, GREENLAWN, NY, United States, 11740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-02 | 2002-04-01 | Address | 97 BROADWAY, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1998-04-02 | Address | 341 GREENLAWN RD., GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798806 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020401002275 | 2002-04-01 | BIENNIAL STATEMENT | 2002-01-01 |
| 980402002125 | 1998-04-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 960109000453 | 1996-01-09 | CERTIFICATE OF INCORPORATION | 1996-01-09 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
