TRADE SECRET EXCLUSIVE STORES INC. (Entity# 000998800) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 1, 2009.
| FEIN | 000998800 |
| Entity Name | TRADE SECRET EXCLUSIVE STORES INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
3762 14th Ave., Suite 200 Markham ON L3R 0G7 CAN |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2009-01-23 |
| Organization Date | 2009-04-01 |
| Active Flag | N |
| Inactive Date | 2014-06-30 |
| Inactive Type | I |
| Fiscal Month | 01 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
155 Federal Street, Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | BRIAN A. LUBORSKY | 3762 14th Ave., Suite 200, Markham,ontario L3r 0g7 Canada, , CAN | ||
| VICE PRESIDENT | PAUL A. BERNARDS | 3762 14th Ave., Suite 200, Markham,ontario L3r 0g7 Canada, , CAN | ||
| DIRECTOR | BRIAN A. LUBORSKY | 3762 14th Ave., Suite 200, Markham,ontario L3r 0g7 Canada, , CAN | ||
| VICE PRESIDENT | BOB SANDERS | 8341 10th Avenue North, Golden Valley, MN 55427 | ||
| SECRETARY | BRIAN A. LUBORSKY | 3762 14th Ave., Suite 200, Markham,ontario L3r 0g7 Canada, , CAN | ||
| TREASURER | BRIAN A. LUBORSKY | 3762 14th Ave., Suite 200, Markham,ontario L3r 0g7 Canada, , CAN |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | TRADE SECRET EXCLUSIVE STORES INC. | 3762 14th Ave Ste 200, Markham, Ontario L3r 0g7, ******, ** *****, CAN |
| New York State Corporations | TRADE SECRET EXCLUSIVE STORES INC. | 28 Liberty St., New York, Ny 10005 |
| North Carolina Corporations | Trade Secret Exclusive Stores Inc. | 120 Penmarc Dr, Suite 118, Raleigh, NC 27603 |
| Indiana Business Entities | TRADE SECRET EXCLUSIVE STORES INC. | 3762 14th Ave, Ste 200, Markham, ON L3R 0G7 |
| Street Address | 3762 14TH AVE., SUITE 200 |
| City | MARKHAM |
| State | ON |
| Zip Code | L3R 0G7 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRADE SECRET BEAUTY STORES INC. | 3762 14th Ave., Suite 200, Markham, ON L3R 0G7, CAN | 2009-04-01 |
| TRADE SECRET LUXURY STORES INC. | 3762 14th Ave., Suite 200, Markham, ON L3R 0G7, CAN | 2009-04-01 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PURE BEAUTY SALONS & BOUTIQUES, INC. | 3762 14th Avenue, Suite 200, Markham, Ontario, Canada, FF L3R 0G7, CAN | 2010-11-05 |
| BEAUTY EXPRESS, INC. | 3762 14th Ave., Ste 200, Markham, On, FF L3R 0G7, CAN | 1994-05-20 |
| TRADE SECRET, INC. | 3762 14th Avenue, Suite 200, Markham, ON L3R 0G7, CAN | 1993-10-29 |
| GOLD LINE TELEMANAGEMENT INC. | 300 Allstate Parkway, Markham, ON L3R 0P2, CAN | 2002-01-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on TRADE SECRET EXCLUSIVE STORES INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.