HER SECRET VAULT INC
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| Name: | HER SECRET VAULT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2014 (11 years ago) |
| Entity Number: | 4537170 |
| ZIP code: | 10014 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICE JORDAN | DOS Process Agent | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PATRICE JORDAN | Chief Executive Officer | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2025-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-20 | 2024-12-20 | Address | 1 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-02-11 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-11 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-26 | 2024-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220002454 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 211022001495 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 210526000066 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 140303000101 | 2014-03-03 | CERTIFICATE OF INCORPORATION | 2014-03-03 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State