| Name: | THE SECRET ROOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 22 May 2020 |
| Entity Number: | 2772423 |
| ZIP code: | 14580 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 484 MAPLEWOODS LANE, WEBSTER, NY, United States, 14580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JO GRAY | Chief Executive Officer | 484 MAPLEWOODS LANE, WEBSTER, NY, United States, 14580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 484 MAPLEWOODS LANE, WEBSTER, NY, United States, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-25 | 2006-05-10 | Address | 484 MAPLEWOODS LANE, WEBSTER, NY, 14580, 1751, USA (Type of address: Chief Executive Officer) |
| 2002-05-29 | 2004-05-25 | Address | 484 MAPLEWOODS LANE, WEBSTER, NY, 14580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200522000013 | 2020-05-22 | CERTIFICATE OF DISSOLUTION | 2020-05-22 |
| 080530002084 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003260 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002576 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020529000707 | 2002-05-29 | CERTIFICATE OF INCORPORATION | 2002-05-29 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
