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SECRET GARDEN, INC.

Company Details

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

Director

Name Role
CHRYL C. SUSEMICHEL Director
Cheryl Susemichel Director
Lawrence Carl Susemichel Director
LAWRENCE C. SUSEMICHEL Director

Registered Agent

Name Role
CHERYL R. SUSEMICHEL Registered Agent

President

Name Role
Cheryl Susemichel President

Secretary

Name Role
Lawrence Susemichel Secretary

Incorporator

Name Role
LAWRENCE C. SUSEMICHEL Incorporator

Assumed Names

Name Status Expiration Date
MAGNOLIA & FIG Inactive 2020-09-01

Filings

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