TRADE SECRET, INC.
Main Information
Company Name | TRADE SECRET, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 1993110039 |
Company Status | Revoked |
Domicile State | Colorado |
Creation Date | 1993-10-29 |
Original Formation Date | 1979-12-31 |
Inactive Date | 2013-04-26 |
Report Due Date | 2011-10-31 |
Renewal Date | - |
Years Due |
2011/2012,
2013/2014,
2015/2016
|
Company Agent |
View NATIONAL REGISTERED AGENT INC. Full Report »
|
About Company
TRADE SECRET, INC. operates as a Foreign For-Profit Corporation with business ID 304375.TRADE SECRET, INC. was formed on Friday 29th October 1993, so this company age is thirty years, six months and four days. This company status is currently revoked .
Principal office address of TRADE SECRET, INC. is 3762 14TH AVENUE, SUITE 200, MARKHAM, ON L3R 0G7, 00000. This address coordinates are: 43° 50' 19.7" N , 79° 19' 43.3" W.
There are currently two company principals in TRADE SECRET, INC.. They are: president BRIAN LUBORSKY, vice president BOB SANDERS. This company agent is NATIONAL REGISTERED AGENT INC.. According to the register, this agent type is Individual.
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GPS
Data: 43° 50' 19.7" N
79° 19' 43.3" W
Address
Principal Office Address: 3762 14TH AVENUE, SUITE 200, MARKHAM, ON L3R 0G7, 00000Applicant Address: -
Company Agent
Name | NATIONAL REGISTERED AGENT INC. |
Type | Individual |
Address | 251 E. OHIO STREET, STE. 1100, INDIANAPOLIS, IN, 46204 - 0000, USA |
View NATIONAL REGISTERED AGENT INC. Full Report »
|
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
BRIAN LUBORSKY | President | 3762 14TH AVENUE, SUITE 200, MARKHAM, ON L3R 0G7, 00000 |
View BRIAN LUBORSKY Full Report » | ||
BOB SANDERS | Vice President | 8341 10TH AVENUE, GOLDEN VALLEY, MN, 55427, USA |
View BOB SANDERS Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 1993-10-29 | 1993-10-29 | 0002063147 |
Application for Amended Certificate of Authority | 1994-05-12 | 1994-05-12 | 0002063148 |
Business Entity Report | 1994-10-06 | 1994-10-06 | 0002063149 |
Business Entity Report | 1995-10-12 | 1995-10-12 | 0002063150 |
Change of Registered Office/Agent | 1996-02-05 | 1996-02-05 | 0002063151 |
Business Entity Report | 1996-09-30 | 1996-09-30 | 0002063152 |
Business Entity Report | 1997-10-29 | 1997-10-29 | 0002063153 |
Business Entity Report | 1999-11-15 | 1999-11-15 | 0002063154 |
Business Entity Report | 2001-10-26 | 2001-10-26 | 0002063155 |
Business Entity Report | 2003-10-16 | 2003-10-16 | 0002063156 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
BEAUTY EXPRESS, INC. | 1994-05-12 | 1994-05-12 | 0002063148 |
Nearby Comanies
Name | Address | Status |
---|---|---|
TRADE SECRET, INC. | 3762 14TH AVENUE, SUITE 200, MARKHAM, ON L3R 0G7, 00000 | Revoked |
PREMIER SALONS, INC. | 3762 FOURTEENTH AVE STE 200, MARKHAM, ONTARIO, CANADA, L3R0G7, ONTARIO, 00000 | Revoked |
SPA CAPITAL, LLC | 3762 FOURTEENTH AVE STE 200, MARKHAM, ON L3R 0G7, 00000 | Revoked |
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