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SECRET ROCK PRODUCTIONS, INC.

Company Details

Name: SECRET ROCK PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2005 (20 years ago)
Entity Number: 3262183
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 1 HAMILTON TERR, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 HAMILTON TERR, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
WILLIAM GEDDES Chief Executive Officer 1 HAMILTON TERR, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
2007-10-04 2009-09-29 Address 210 ELEVENTH AVE, # 905, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-10-04 2009-09-29 Address 210 ELEVENTH AVE, # 905, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2005-09-28 2009-09-29 Address 210 11TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170901006192 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006123 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130906006641 2013-09-06 BIENNIAL STATEMENT 2013-09-01
090929002261 2009-09-29 BIENNIAL STATEMENT 2009-09-01
071004002288 2007-10-04 BIENNIAL STATEMENT 2007-09-01
050928000546 2005-09-28 CERTIFICATE OF INCORPORATION 2005-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9626327304 2020-05-02 0202 PPP 1 HAMILTON TERRACE, NEW YORK, NY, 10031
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6165
Loan Approval Amount (current) 6165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10031-0001
Project Congressional District NY-13
Number of Employees 1
NAICS code 541922
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6252.1
Forgiveness Paid Date 2021-10-07

Date of last update: 29 Mar 2025

Sources: New York Secretary of State