| Name: | SECRET GARDEN U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2108211 |
| ZIP code: | L2G-3K9 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Address: | 5827 RIVER ROAD, NIAGARA FALLS, Canada, L2G-3K9 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5827 RIVER ROAD, NIAGARA FALLS, Canada, L2G-3K9 |
| Name | Role | Address |
|---|---|---|
| WILLIAM S. NEWMAN | Chief Executive Officer | 5827 RIVER ROAD, NIAGARA FALLS, Canada, L2G-3K9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-16 | 2007-02-21 | Address | 5827 RIVER RD, NIAGARA FALLS, CAN (Type of address: Chief Executive Officer) |
| 1999-02-16 | 2007-02-21 | Address | 5827 RIVER RD, NIAGARA FALLS, CAN (Type of address: Principal Executive Office) |
| 1999-02-16 | 2007-02-21 | Address | 5827 RIVER RD, NIAGARA FALLS, CAN (Type of address: Service of Process) |
| 1997-01-31 | 1999-02-16 | Address | 1300 LIBERTY BLDG., BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139357 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 070221002933 | 2007-02-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002662 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002531 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010302002307 | 2001-03-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990216002380 | 1999-02-16 | BIENNIAL STATEMENT | 1999-01-01 |
| 970131000230 | 1997-01-31 | APPLICATION OF AUTHORITY | 1997-01-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
