TRADE SECRET EXCLUSIVE STORES INC. (Entity# 03194129) is a corporation registered with California Secretary of State. The business incorporation date is April 1, 2009. The corporation status is Forfeited.
| Corporation Number | 03194129 |
| Corporation Name | TRADE SECRET EXCLUSIVE STORES INC. |
| Incorporation Date | 2009-04-01 |
| Corporation Status | Forfeited |
| SO File Number | 0664501 |
| SO File Date | 2010-03-11 |
| Mailing Address |
3762 14th Ave Ste 200 Markham On CANADA L3R 0G7 |
| CEO Name | BRIAN LUBORSKY |
| CEO Address |
3762 14th Ave Ste 200 Markham On CANADA L3R 0G7 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-06-30 |
| FTB Suspension String | 20130701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-07-01 | - FTFT | |||
| 2013-04-19 | - Secretary of State Forfeiture |
| Street Address | 3762 14TH AVE STE 200 |
| City | MARKHAM ON |
| State | CANADA |
| Zip Code | L3R 0G7 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Trade Secret Luxury Stores Inc. | 3762 14th Ave Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2009-04-01 |
| Trade Secret Beauty Stores Inc. | 3762 14th Ave Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2009-04-01 |
| Beautyfirst, Inc. | 3762 14th Ave Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2006-10-17 |
| Purebeauty, Inc. | 3762 14th Ave Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2006-05-16 |
| Premier Salons, Inc. | 3762 14th Ave Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2001-08-21 |
| Trade Secret, Inc. | 3762 14th Ave Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 1993-11-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Beauty Franchises Inc. | 3762 14th Ave, Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2012-07-31 |
| Fashion Beauty Stores Inc. | 3762 14th Ave, Ste 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2012-03-20 |
| Pure Beauty Salons & Boutiques, Inc. | 3762 14th Ave Suite 200, Markham On, CANADA L3R 0G7 | BRIAN LUBORSKY | 2010-11-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | MARKHAM ON |
| Zip Code | L3R 0 |
Please comment or provide details below to improve the information on TRADE SECRET EXCLUSIVE STORES INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.