| Name: | DYVERSE SECRET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2021 (3 years ago) |
| Entity Number: | 6356938 |
| ZIP code: | 10018 |
| County: | Albany |
| Place of Formation: | New York |
| Activity Description: | SALE OF PERSONAL BEAUTY CARE PRODUCTS |
| Address: | 500 8th avenue frnt 3, suite 1915, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 646-345-8868
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 500 8th avenue frnt 3, suite 1915, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2025-01-10 | Address | 2825 3RD AVENUE, SUITE 301, SUITE 301, Bronx, NY, 10455, USA (Type of address: Service of Process) |
| 2024-05-24 | 2025-01-10 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-05-24 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-05-24 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-11 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-06-11 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-14 | 2022-06-11 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-14 | 2022-06-11 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110002935 | 2024-12-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-12 |
| 240524003247 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220928013813 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928027802 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220611000664 | 2022-06-10 | CERTIFICATE OF PUBLICATION | 2022-06-10 |
| 220414003010 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
| 211227000587 | 2021-12-27 | ARTICLES OF ORGANIZATION | 2021-12-27 |
Date of last update: 21 Apr 2025
Sources: New York Secretary of State
