Trade Secret Beauty Stores inc.

Company Details

Name:	Trade Secret Beauty Stores inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	02 Apr 2009 (16 years ago)
Date of Dissolution:	12 Dec 2011 (13 years ago)
Date of Status Change:	12 Dec 2011 (13 years ago)
Identification Number:	000505825
Place of Formation:	DELAWARE
Principal Address:	3762 14TH AVENUE SUITE 200, MARKHAM ONTARIO, L3R 0G7, CAN
Purpose:	RETAIL AND/OR FRANCHISE STORES IN FOREIGN STATES

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
BRIAN A LUBORSKY	PRESIDENT	3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R0G7 CAN

TREASURER

Name	Role	Address
BRIAN LUBORSKY	TREASURER	3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R 0G7 CAN

SECRETARY

Name	Role	Address
BRIAN LUBORSKY	SECRETARY	3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R 0G7 CAN

VICE PRESIDENT

Name	Role	Address
PAUL BERNARDS	VICE PRESIDENT	3762 FOURTEENTH AVE. SUITE 200 MARKHAM, ON L3R 0G7 CAN

DIRECTOR

Name	Role	Address
BRIAN A LUBORSKY	DIRECTOR	3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R0G7 CAN

Filings

Number	Name	File Date
201187053410	Revocation Certificate For Failure to File the Annual Report for the Year	2011-12-12
201182600150	Revocation Notice For Failure to File An Annual Report	2011-09-13
201058904270	Annual Report	2010-02-23
200944802180	Application for Certificate of Authority	2009-04-02

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State