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Trade Secret, Inc.

Active Minneapolis, MN

Trade Secret, Inc. Overview

Trade Secret, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, October 29, 1993 and is approximately thirty-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Trade Secret, Inc.

Name
Brian A. Luborsky 13
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
Myron Kunin 19
Chairman
Director
Paul D. Finkelstein 63
President
Director
Director
Randy Pierce 1
Treasurer
Eric Bakken 27
Secretary
Randy Pearce 34
Vice President

Known Addresses for Trade Secret, Inc.

7201 Metro Blvd Minneapolis, MN 55439 3762 14th Ave Markham, ON

Corporate Filings for Trade Secret, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 7841406
Date Filed: Wednesday, November 30, 1988

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Colorado
State ID: 01875401
Date Filed: Monday, November 8, 1993

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Colorado
State ID: C14959-1993
Date Filed: Friday, November 19, 1993
Date Expired: Thursday, December 1, 2016

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: Albany
State ID: 1768018
Date Filed: Friday, October 29, 1993
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/30/1988 Application For Certificate Of Authority
11/30/1988 Assumed Name Certificate
9/12/1989 Assumed Name Certificate
7/13/1990 Change Of Registered Agent/Office
6/22/1993 Application For Amended Certificate Of Authority
10/8/1993 Change Of Registered Agent/Office
10/29/1993 Name History/Actual Beauty Express, Inc.
10/29/1993 Name History/Fictitious Regis Beauty Express
11/19/1993 Foreign Qualification
5/23/1994 Name History/Actual Trade Secret, Inc.
6/9/1994 Amendment BEAUTY EXPRESS, INC. DMFB 001
6/20/1994 Application For Amended Certificate Of Authority
6/20/1994 Assumed Name Certificate
10/24/1995 Registered Agent Change CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 RLM
12/15/1995 Registered Agent Change CSC SERVICES OF NEVADA, INC. NV TLS
2/5/1996 Change Of Registered Agent/Office
11/12/1998 Registered Agent Address Change NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH
11/20/1998 Change Of Registered Agent/Office
11/30/1998 Annual List
1/1/2000 Annual List
9/28/2000 Change Of Registered Agent/Office
11/27/2000 Annual List
10/29/2001 Change of Office by Registered Agent
11/14/2001 Annual List
12/7/2001 Registered Agent Address Change NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
12/9/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
11/15/2004 Annual List List of Officers for 2004 to 2005
12/10/2004 Annual List
12/31/2004 Public Information Report (PIR)
3/24/2005 Certificate of Assumed Business Name
3/24/2005 Certificate of Assumed Business Name
10/17/2005 Annual List 10-24-05
12/31/2005 Public Information Report (PIR)
9/22/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
11/27/2007 Annual List
12/10/2007 Amended List
12/31/2007 Public Information Report (PIR)
11/12/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
3/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
3/15/2013 Change of Name or Address by Registered Agent
8/2/2013 Tax Forfeiture

Trademarks for Trade Secret, Inc.

Serial Number: 77020659
Drawing Code: 4000
Serial Number: 74155510
Drawing Code:
Serial Number: 74176926
Drawing Code:
Serial Number: 74519983
Drawing Code:
Serial Number: 75052197
Drawing Code:
Serial Number: 78873400
Drawing Code: 4000
Serial Number: 78946567
Drawing Code: 4000
Serial Number: 74524269
Drawing Code:
Serial Number: 75282711
Drawing Code:
Serial Number: 74283047
Drawing Code:
View all trademarks for Trade Secret, Inc.

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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