| Name: | SEGRETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1999 (25 years ago) |
| Entity Number: | 2401006 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CRAIG LEAVITT | Chief Executive Officer | 2 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2015-10-15 | Address | 1441 BROADWAY AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-01-28 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-09 | 2007-03-29 | Address | 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-08-09 | 2004-01-28 | Address | TAX DEPT., ONE CLAIBORNE AVE 8TH FLR, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 2001-08-09 | 2015-10-15 | Address | 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-07-22 | 2004-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-07-22 | 2001-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29507 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29506 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151015006117 | 2015-10-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 131010007008 | 2013-10-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 120202002335 | 2012-02-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090914002553 | 2009-09-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070329003377 | 2007-03-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 040128000546 | 2004-01-28 | CERTIFICATE OF CHANGE | 2004-01-28 |
| 030715002225 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 010809002482 | 2001-08-09 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
