Entity Name: | TRADE SECRET, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 16 Nov 1993 (Companies founded in November 1993) |
Branch of: | TRADE SECRET, INC. (Company Number 19871388510) (COLORADO) |
Business ALEI: | 0291885 |
Annual report due: | 29 Nov 2010 |
Business address: | 12 OLD BOSTON POST ROAD, OLD SAYBROOK, CT, 06475 |
Mailing address: | 3762 14TH AVE STE 200 CORPORATE COMPLIANCE L3R 0G7, MARKHAM ON, Canada, 00000 |
ZIP code: | 06475 (Companies in Middlesex, 06475) |
County: | Middlesex |
Place of Formation: | COLORADO |
E-Mail: | mkirkpatrick@premiersalons.com |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BOB SANDERS | Officer | 8341 10TH AVE NORTH, GOLDEN VALLEY, MN, 55427, United States | 8341 10TH AVE NORTH, GOLDEN VALLEY, MN, 55427, United States |
BRIAN LUBORSKY | Officer | 3762 14TH AVE STE 200, MARKHAM ON, L3R 0G7, MARKHAM ON, 00000, Canada | 3762 14TH AVE STE 200, MARKHAM ON, L3R 0G7, MARKHAM ON, , 00000, Canada |
PAUL BERNARDS | Officer | 3762 14TH AVE STE 200, MARKHAM ON, L3R 0G7, MARKHAM ON, 0000, Canada | 3762 14TH AVE STE 200, MARKHAM ON, L3R 0G7, MARKHAM ON, , 00000, Canada |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BEAUTY EXPRESS, INC. | TRADE SECRET, INC. | 1994-05-16 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010943048 | 2022-07-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010570732 | 2022-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
0004092327 | 2010-01-27 | No data | Annual Report | Annual Report | 2009 |
0003812275 | 2008-11-12 | No data | Annual Report | Annual Report | 2008 |
0003575303 | 2007-11-16 | No data | Annual Report | Annual Report | 2007 |
0003308478 | 2006-10-03 | No data | Annual Report | Annual Report | 2006 |
0003018463 | 2005-11-03 | No data | Annual Report | Annual Report | 2005 |
0002956178 | 2004-11-26 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website