| Entity Name: | MY SECRET, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Mar 1990 |
| Business ALEI: | 0248556 |
| Mailing address: | 501 BOSTON POST RD., ORANGE, CT, 06477 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERALD T. WEINER | Agent | 350 FAIRFIELD AVE., BRIDGEPORT, CT, 06604, United States | 15 BISHOP DRIVE, WOODBRIDGE, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM F. LYTLE | Officer | 122 ANSONIA RD, WOODBRIDGE, CT, 06525, United States | 122 ANSONIA RD., WOODBRIDGE, CT, 06525, United States |
| VERONICA LEE LYTLE | Officer | 501 BOSTON POST ROAD, ORANGE, CT, 06477, United States | 414 CASWELL COVE, MILFORD, CT, 06461, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010615242 | 2022-06-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010488523 | 2022-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003427548 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
| 0003201205 | 2006-03-30 | No data | Annual Report | Annual Report | 2006 |
| 0003039123 | 2005-04-21 | No data | Annual Report | Annual Report | 2005 |
| 0002800907 | 2004-04-01 | 2004-04-01 | Annual Report | Annual Report | 2004 |
| 0002623225 | 2003-04-03 | 2003-04-03 | Annual Report | Annual Report | 2003 |
| 0002412223 | 2002-04-17 | 2002-04-17 | Annual Report | Annual Report | 2002 |
| 0002247363 | 2001-04-25 | 2001-04-25 | Annual Report | Annual Report | 2001 |
| 0002096948 | 2000-03-31 | 2000-03-31 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
