| Name: | SECRET RETAIL STORES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 May 2016 |
| Entity Number: | 4651677 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 WEST 18TH STREET, SUITE 2C, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 11000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 WEST 18TH STREET, SUITE 2C, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GERARD BOUCHER | Agent | 6 WEST 18TH STREET, SUITE 2C, NEW YORK, NY, 10011 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160523000137 | 2016-05-23 | CERTIFICATE OF DISSOLUTION | 2016-05-23 |
| 141016000376 | 2014-10-16 | CERTIFICATE OF INCORPORATION | 2014-10-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
