| Name: | YOUR SECRET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2008 (17 years ago) |
| Entity Number: | 3611644 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 79 RUPERT AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 79 RUPERT AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 RUPERT AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| JUDY NAIERMAN | Chief Executive Officer | 79 RUPERT AVE, STATEN ISLAND, NY, United States, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226002255 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002222 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002054 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102001074 | 2008-01-02 | CERTIFICATE OF INCORPORATION | 2008-01-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
