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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TRADE SECRET, INC. on map

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, 00000
Applicant 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

NameAddressStatus
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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