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Big Secrets, Inc.

Company ID 3922237 Status Active
Big Secrets, Inc. was incorporated as a Stock Corporation - Out Of State - Stock on July 1, 2016, with its office address at C/o Diperna, 31 Hudson Yards, 11 Fl, Ste 26, New York, NY 10001. It is registered with the New York Department of State. Paracorp Incorporated serves as the registered agent. The company's directors are Matthew Marzucco, Barbara Geiger and Leticia Herrera and three others. The company is currently active. It has been operating for 9 years, 1 month.
Contact
Mail Address
C/o Diperna, 31 Hudson Yards, 11 Fl, Ste 26, New York, NY 10001
Email
Unreported
Telephone
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Website
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Basic Information

Updated: 2024-05-05
Company Name
Big Secrets, Inc.
Company ID
3922237
Date of Registration
2016-07-01
Jurisdiction
New York
State
New York
Type
Stock Corporation - Out Of State - Stock
Office Address
C/o Diperna, 31 Hudson Yards, 11 Fl, Ste 26, New York, NY 10001
Status
Active

Agent Information

Agent Name: Paracorp Incorporated

Governing Persons

Matthew Marzucco
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Barbara Geiger
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Leticia Herrera
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Jody Moua
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Abigale Peterson
Address: 2804 Gateway Oaks Dr., Sacramento, CA
Alisia Mojarro
Address: 2804 Gateway Oaks Dr., Sacramento, CA

Latest Activity & Filing History

Latest Activity
timeline icon
Statement of Information
2023-07-07
timeline icon
Statement of Information
2022-07-20
timeline icon
Initial Filing
2016-07-01
Filing Changes
Date
2022-07-20
Amendment Type
Annual Report Due Date
Change From
7/31/2022
Change To
7/31/2023
Date
2022-07-20
Amendment Type
Labor Judgement
Change From
Change To
N

Documents

Filling Date
2023-07-07
Download
Description
Statement of Information
Filling Date
2022-07-20
Download
Description
Statement of Information
Filling Date
2016-07-01
Download
Description
Initial Filing

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