| Name: | THE SECURE GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2006 (19 years ago) |
| Entity Number: | 3328610 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 230 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | JOSE L. RUIZ, 230 WEST 39TH STREE 6TH FL., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JOSE L. RUIZ, 230 WEST 39TH STREE 6TH FL., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CHARLES HOPPENSTEIN | Chief Executive Officer | 230 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100323002373 | 2010-03-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002074 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060303000248 | 2006-03-03 | CERTIFICATE OF INCORPORATION | 2006-03-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
