| Entity Name: | TRADE SECRET LUXURY STORES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 01 Apr 2009 (Companies founded in April 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: 04 Nov 2024
Sources: Connecticut's Official State Website
