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DAILY SECRET INC.

Company Details

Name: DAILY SECRET INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 2012 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4280047
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: ATTENTION JACQUELYN WHITE, 349 5TH AVENUE, NEW YORK, NY, United States, 10016
Principal Address: 25 BROADWAY, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O DAILY SECRET INC. DOS Process Agent ATTENTION JACQUELYN WHITE, 349 5TH AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
DAILY SECRET INC. Chief Executive Officer 25 BROADWAY, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2014-08-14 2014-08-18 Address 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-08-07 2014-08-14 Address ATTN: PHAEDRA CHROUSOS, 80 VARICK STREET, SUITE 6E, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2251103 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
140818000454 2014-08-18 CERTIFICATE OF AMENDMENT 2014-08-18
140814006635 2014-08-14 BIENNIAL STATEMENT 2014-08-01
120807000011 2012-08-07 APPLICATION OF AUTHORITY 2012-08-07

Date of last update: 16 Jan 2025

Sources: New York Secretary of State