| Summary for:
Trade Secret, Inc.
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The exact name of the Foreign Corporation:
Trade Secret, Inc.
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The name was changed from: Beauty Express, Inc. on 07-11-1994
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Entity type:
Foreign Corporation
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Identification Number: 000074763
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Date of Qualification in Rhode Island:
11-02-1993
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Effective Date:
11-02-1993
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Date of Revocation Certificate:
12-12-2011
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Organized under the laws of: State: CO Country: USA
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The location of the Principal Office:
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| Address: |
3762 FOURTEENTH AVENUE SUITE 200 |
| City or Town, State, Zip, Country: |
MARKHAM,
ON
L3R 0G7
CAN
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The mailing address or specified office:
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| Address: |
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The name and address of the Registered Agent:
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| Name: |
NATIONAL REGISTERED AGENTS, INC. |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | BRIAN LUBORSKY | 3762 14TH AVE., SUITE 200 MARKHAM, ON L3R 0G7 CAN |
| VICE PRESIDENT | BOB SANDERS | 3762 14TH AVE., SUITE 200 MARKHAM, ON L3R 0G7 CAN |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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