| Entity Name: | SECRET INGREDIENT, INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 27 Apr 1972 (Companies founded in April 1972) |
| Business ALEI: | 0027500 |
| Mailing address: | 695 PARK AVENUE, BLOOMFIELD, CT, 06002 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOWARD BLUM | Agent | 695 PARK AVENUE, BLOOMFIELD, CT, 06002, United States | 310 SOUTH ROAD, HARWINTON, CT, 06791, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LE-AD OF BLOOMFIELD, INC. | SECRET INGREDIENT, INC. THE | 1987-11-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006581392 | 2019-06-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006403773 | 2019-02-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000783946 | 1987-12-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000996637 | 1987-11-10 | No data | Amendment | Amend Name | No data |
| 0000513844 | 1974-01-15 | No data | Merger | Certificate of Merger | No data |
| 0000513843 | 1972-04-27 | No data | First Report | Organization and First Report | No data |
| 0000513842 | 1972-04-27 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
