| Name: | THE SECRET SELF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1980 (45 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 639050 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 382A MERRICK AVENUE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 382A MERRICK AVENUE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| DIANE RAPPAPORT | Chief Executive Officer | 382A MERRICK AVENUE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-07-15 | 1995-06-01 | Address | 1600 FRONT STREET, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1613788 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 020620002563 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002005 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 980706002585 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
| 960717002462 | 1996-07-17 | BIENNIAL STATEMENT | 1996-07-01 |
| 950601002086 | 1995-06-01 | BIENNIAL STATEMENT | 1993-07-01 |
| A683348-3 | 1980-07-15 | CERTIFICATE OF INCORPORATION | 1980-07-15 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
