| Entity Name: | TRADE SECRET, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 16 Nov 1993 |
| Branch of: | TRADE SECRET, INC., COLORADO (Company Number 19871388510) |
| 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
