| Entity Name: | SECRETARIAT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 May 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P08000049682 |
| FEI/EIN Number | 90-0393923 |
| Address: | 1175 Peachtree Street NE, 100 Colony Square, Atlanta, GA, 30361, US |
| Mail Address: | 1175 Peachtree Street NE, 100 Colony Square, Atlanta, GA, 30361, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECRETARIAT INTERNATIONAL, INC., NEW YORK | 4965053 | NEW YORK |
| Headquarter of | SECRETARIAT INTERNATIONAL, INC., COLORADO | 20171315365 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Harvey Don | President | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Name | Role | Address |
|---|---|---|
| Little John | Chief Financial Officer | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Name | Role | Address |
|---|---|---|
| Little John | Chief Operating Officer | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Name | Role | Address |
|---|---|---|
| Powlen Brooks | Secretary | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Frank | Treasurer | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Name | Role | Address |
|---|---|---|
| Garg Amit | Director | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1175 Peachtree Street NE, 100 Colony Square, Suite 400, Atlanta, GA 30361 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1175 Peachtree Street NE, 100 Colony Square, Suite 400, Atlanta, GA 30361 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | CT CORPORATION SYSTEM | No data |
| MERGER | 2020-03-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000200933 |
| REINSTATEMENT | 2019-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2009-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-15 |
| Reg. Agent Change | 2020-10-15 |
| ANNUAL REPORT | 2020-03-12 |
| Merger | 2020-03-12 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
