Entity Summary
ID Number: 000505825    
Summary for:  Trade Secret Beauty Stores inc.
The exact name of the Foreign Corporation:   Trade Secret Beauty Stores inc.
Entity type:   Foreign Corporation
Identification Number: 000505825
Date of Qualification in Rhode Island:   04-02-2009 Effective Date:   04-02-2009
Date of Revocation Certificate:   12-12-2011  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3762 14TH AVENUE, SUITE 200
City or Town, State, Zip, Country: MARKHAM ONTARIO,     L3R 0G7   CAN
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTBRIAN A LUBORSKY 3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R0G7 CAN
TREASURERBRIAN LUBORSKY 3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R 0G7 CAN
SECRETARYBRIAN LUBORSKY 3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R 0G7 CAN
VICE PRESIDENTPAUL BERNARDS 3762 FOURTEENTH AVE. SUITE 200 MARKHAM, ON L3R 0G7 CAN
DIRECTORBRIAN A LUBORSKY 3762 14TH AVENUE, SUITE 200 MARKHAM, ON L3R0G7 CAN
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State