Name: | SECRET GARDEN, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
File Date: | 04 Aug 1997 (27 years ago) |
Organization Date: | 04 Aug 1997 (27 years ago) |
Last Annual Report: | 29 Feb 2024 (a year ago) |
Organization Number: | 0436699 |
Industry: | Miscellaneous Retail |
Number of Employees: | Small (0-19) |
ZIP code: | 40223 |
Primary County: | Jefferson |
Principal Office: | 498 N English Station Rd Ste 102, Louisville, KY 40223 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Name | Role |
---|---|
CHRYL C. SUSEMICHEL | Director |
Cheryl Susemichel | Director |
Lawrence Carl Susemichel | Director |
LAWRENCE C. SUSEMICHEL | Director |
Name | Role |
---|---|
CHERYL R. SUSEMICHEL | Registered Agent |
Name | Role |
---|---|
Cheryl Susemichel | President |
Name | Role |
---|---|
Lawrence Susemichel | Secretary |
Name | Role |
---|---|
LAWRENCE C. SUSEMICHEL | Incorporator |
Name | Status | Expiration Date |
---|---|---|
MAGNOLIA & FIG | Inactive | 2020-09-01 |
Name | File Date |
---|---|
Annual Report | 2024-02-29 |
Annual Report | 2023-03-20 |
Principal Office Address Change | 2023-02-17 |
Annual Report | 2022-05-25 |
Annual Report | 2021-02-10 |
Annual Report | 2020-02-14 |
Annual Report | 2019-04-19 |
Annual Report | 2018-04-19 |
Annual Report | 2017-04-24 |
Certificate of Withdrawal of Assumed Name | 2016-05-10 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State