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SECRET LANDS, INC.

Company Details

Name: SECRET LANDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1997 (28 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 2140370
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 165 WEST 83RD STREET, NEW YORK, NY, United States, 10024
Principal Address: 165 W 83RD ST, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165 WEST 83RD STREET, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
MARC SMYTHE Chief Executive Officer 165 W 83RD ST, NEW YORK, NY, United States, 10024

Filings

Filing Number Date Filed Type Effective Date
DP-1760461 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
030424002165 2003-04-24 BIENNIAL STATEMENT 2003-05-01
010515002532 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990521002297 1999-05-21 BIENNIAL STATEMENT 1999-05-01
970506000514 1997-05-06 CERTIFICATE OF INCORPORATION 1997-05-06

Date of last update: 03 Jan 2025

Sources: New York Secretary of State