| Name: | Secret Haven Inc |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 05 Jun 2001 (24 years ago) |
| Company Number: | caee5dfe-aad4-e011-a886-001ec94ffe7f |
| File Number: | 11R-411 |
| Registered Office Address: | 401 Dual Square Mall, Isanti, MN 55040, USA |
| Principal Executive Office Address: | 21541 Inwood Ave N, Forest Lake, MN 55025, USA |
| ZIP code: | 55040 |
| County: | Isanti County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Kati Newman | Chief Executive Officer | 21541 Inwood Ave N, Forest Lake, MN 55025, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: Secret Haven Inc) | 2019-05-23 |
| Business Corporation (Domestic) Business Name (Business Name: Hair & Photo Gallery, Inc.) | 2008-07-21 |
| Annual Reinstatement - Business Corporation (Domestic) | 2007-07-18 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2007-07-18 |
| Administrative Dissolution - Business Corporation (Domestic) | 2006-01-17 |
| Consent to Use of Name - Business Corporation (Domestic) | 2004-06-17 |
| Original Filing - Business Corporation (Domestic) | 2001-06-05 |
| Business Corporation (Domestic) Business Name (Business Name: Hair Update & Tanning, Inc.) | 2001-06-05 |
Date of last update: 02 Oct 2024
Sources: Minnesota's Official State Website
