| Name: | THE SECRET STASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1998 (26 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2283234 |
| ZIP code: | 81224 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 302 WHITEROCK AVENUE, CRESTED BUTTE, CO, United States, 81224 |
| Principal Address: | 9475 CLARENCE CENTER ROAD, PO BOX 16, CLAREENCE CENTER, NY, United States, 14032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYLEENA FALZONE | Chief Executive Officer | 9475 CLARENCE CENTER ROAD, CLARENCE CENTER, NY, United States, 14032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 302 WHITEROCK AVENUE, CRESTED BUTTE, CO, United States, 81224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-01 | 2002-08-12 | Address | 5140 KRAUS ROAD, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office) |
| 1998-07-28 | 2004-12-21 | Address | P.O. BOX 16, CLARENCE CENTER, NY, 14032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1839025 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 041221000310 | 2004-12-21 | CERTIFICATE OF AMENDMENT | 2004-12-21 |
| 040803002511 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020812002592 | 2002-08-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000801002314 | 2000-08-01 | BIENNIAL STATEMENT | 2000-07-01 |
| 980728000403 | 1998-07-28 | CERTIFICATE OF INCORPORATION | 1998-07-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
