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SECRET INGREDIENT, INC. THE

Company Details

Entity Name: SECRET INGREDIENT, INC. THE
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 27 Apr 1972
Business ALEI: 0027500
Mailing address: 695 PARK AVENUE, BLOOMFIELD, CT, 06002
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

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

History

Type Old value New value Date of change
Name change LE-AD OF BLOOMFIELD, INC. SECRET INGREDIENT, INC. THE 1987-11-10

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website