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TRADE SECRET, INC.

Branch

Company Details

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

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

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

History

Type Old value New value Date of change
Name change BEAUTY EXPRESS, INC. TRADE SECRET, INC. 1994-05-16

Filing

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