Entity Name: | TRADE SECRET LUXURY STORES INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 01 Apr 2009 |
Business ALEI: | 0967497 |
Annual report due: | 01 Apr 2011 |
Business address: | 3762 14TH AVENUE, SUITE 200, MARKHAM, ONTARIO, Canada |
Mailing address: | ATTN: L. SCHREIBER 3762 14TH AVENUE, SUITE 200, MARKHAM, ON ARIO, Canada |
Place of Formation: | DELAWARE |
E-Mail: | LSCHREIBER@PREMIERSALONS.COM |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BOB SANDERS | Officer | 8341 10TH AVENUE NORTH, GOLDEN VALLEY, MN, 55427, United States | 8341 10TH AVE NORTH, GOLDEN VALLEY, MN, 55427, United States |
BRIAN A. LUBORSKY | Officer | 3762 14TH AVENUE, SUITE 200, MARKHAM, ONTARIO, Canada | 11 ORMSBY CR, TORONTO ONTARIO M5P 2V2, Canada |
PAUL A. BERNARDS | Officer | 3762 14TH AVENUE, SUITE 200, MARKHAM, ONTARIO, Canada | 27 DONCLIFFE DRIVE, TORONTO, ONTARIO, Canada |
BRIAN LUBORSKY | Officer | 3762 14TH AVENUE, SUITE 200, MARKHAM, ONTARIO, Canada | 3762 14TH AVE STE 200, MARKHAM ON, L3R 0G7, MARKHAM ON, , 00000, Canada |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010974436 | 2022-08-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010597890 | 2022-05-18 | 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 |
0004128193 | 2010-03-24 | No data | Annual Report | Annual Report | 2010 |
0003899818 | 2009-04-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website