Segrets, Inc. Overview
Segrets, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 14, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Segrets, Inc.
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Key People
Who own Segrets, Inc.
Name | |
---|---|
Craig Leavitt 6 |
Chief Executive Officer
CEO
|
William L. McComb 19 |
Director
Chief Executive Officer
President
|
Andrew Warren 4 |
Director
Chief Financial Officer
|
Mark D. Weisz 5 |
V . P . of Global Ta
|
Paul R. Charron 14 |
Chairman
CEO
|
George Carrara 4 |
President
|
Wlilliam McComb |
President
|
Michael Scarpa 7 |
CFO
Vice President
|
Robert J. Vill 7 |
Treasurer
Vice President
Investor Relations
|
Nicholas Rubino 8 |
Vice President
Corporate Secretary
Deputy General Couns
|
Elaine Goodell 5 |
Vice President
Chief Accounting Off
|
Lori R. Keurian 3 |
Vice President
Assistant Sec.
Deputy General Couns
|
Benedetta Arena 1 |
Vice President
Group Financial Dire
|
Roberta S. Karp 7 |
General Counsel
Senior Vice Presiden
|
Robert McKean 2 |
Vice President-Cash
|
John Defalco 1 |
Vice President-Finan
|
Gail Cook 1 |
Group President
|
Jude Zimmerman 1 |
Senior Vice Presiden
|
Sigrid Olsen 1 |
Creative Director
|
Steve Duva |
Vice President the R
|
Showing 8 records out of 20
Known Addresses for Segrets, Inc.
Corporate Filings for Segrets, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12703206 |
Date Filed: | Monday, June 14, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Massachusetts |
State ID: | 02128443 |
Date Filed: | Tuesday, December 22, 1998 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2401006 |
Date Filed: | Thursday, July 22, 1999 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/14/1999 | Application For Certificate Of Authority | ||
7/22/1999 | Name History/Actual | Segrets, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
2/5/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2 Park Ave New York, NY 10016
1 Claibourne Ave North Bergen, NJ 07047
5901 W Side Ave North Bergen, NJ 07047
These addresses are known to be associated with Segrets, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records