| Name: | THE SECRET GALLERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Entity Number: | 2823982 |
| ZIP code: | 10003 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 151 FIRST AVENUE, #288, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE SECRET GALLERY, INC. | DOS Process Agent | 151 FIRST AVENUE, #288, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| E.D. PEDDLE | Chief Executive Officer | 151 FIRST AVENUE, #288, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-10 | 2020-10-21 | Address | 206 WEST 23RD STREET, #5, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-10-08 | 2020-10-21 | Address | 206 WEST 23RD ST, 5TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-15 | 2014-11-10 | Address | 30 CHARLES ST #54, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2014-11-10 | Address | 30 CHARLES ST #54, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2004-11-15 | 2008-10-08 | Address | 30 CHARLES ST #54, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2002-10-17 | 2004-11-15 | Address | 474 SMITH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201021060064 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 141110007162 | 2014-11-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002059 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002236 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002673 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061130002435 | 2006-11-30 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002043 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021017000601 | 2002-10-17 | CERTIFICATE OF INCORPORATION | 2002-10-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
