| Name: | BIG SECRETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2014 (11 years ago) |
| Entity Number: | 4588884 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| HEIDI SCHRECK | Chief Executive Officer | C/O DIPERNIA, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | C/O DIPERNIA, 225 W 35TH ST #802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Address | C/O DIPERNIA, 31 HUDSON YARDS 11TH FL STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-06-11 | Address | 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2016-07-15 | 2024-06-11 | Address | C/O DIPERNIA, 225 W 35TH ST #802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-07-15 | 2018-06-05 | Address | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611001853 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220621003229 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060457 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605007506 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160715006249 | 2016-07-15 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
