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TRADE SECRET LUXURY STORES INC.

Company Details

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

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

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

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