Trade Secret, Inc.
BranchShare on:
| Name: | Trade Secret, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 02 Nov 1993 (32 years ago) |
| Date of Dissolution: | 12 Dec 2011 (14 years ago) |
| Date of Status Change: | 12 Dec 2011 (14 years ago) |
| Branch of: | Trade Secret, Inc., COLORADO (Company Number 19871388510) |
| Identification Number: | 000074763 |
| Place of Formation: | COLORADO |
| Purpose: | RETAIL SALES OF BEAUTY SUPPLIES. INACTIVE AS OF 2/16/2009. |
| Historical names: |
Beauty Express, Inc. |
| Principal Address: |
3762 FOURTEENTH AVENUE SUITE 200, MARKHAM, ON, L3R 0G7, CAN
|
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN LUBORSKY | PRESIDENT | 3762 14TH AVE., SUITE 200 MARKHAM, ON L3R 0G7 CAN |
| Name | Role | Address |
|---|---|---|
| BOB SANDERS | VICE PRESIDENT | 3762 14TH AVE., SUITE 200 MARKHAM, ON L3R 0G7 CAN |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1994-07-11 | Beauty Express, Inc. | Trade Secret, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201186933920 | Revocation Certificate For Failure to File the Annual Report for the Year | 2011-12-12 |
| 201182381590 | Revocation Notice For Failure to File An Annual Report | 2011-09-13 |
| 201058912040 | Annual Report | 2010-02-23 |
| 200940393420 | Annual Report | 2009-01-15 |
| 200806590240 | Annual Report | 2008-02-05 |
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Date of last update: 09 Jul 2025
Sources: Rhode Island Department of State