100 PARK AVENUE, TAX DEPT, FLORHAM PARK, 07932, NJ
TRADE SECRET, INC.
L3R 0G7, MARKHAM ON, 00000, CANADA
Subject TRADE SECRET, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 291885 and its seat is at 12 OLD BOSTON POST ROAD, OLD SAYBROOK, 06475, CT. The company was established on 15th November 1993 and its actual status is Active.
| Entity Name | TRADE SECRET, INC. |
|---|---|
| Entity Number | 291885 |
| Status | Active |
|---|---|
| Incorporation Date | 15th November 1993 |
| Business Address | 12 OLD BOSTON POST ROAD, OLD SAYBROOK, 06475, CT |
| Mailing Address | L3R 0G7, MARKHAM ON, 00000, CANADA |
| Citizenship/State Inc | Foreign/CO |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are BRIAN LUBORSKY, who’s seat is at L3R 0G7, MARKHAM ON, 00000, CANADA, PAUL BERNARDS, who’s seat is at L3R 0G7, MARKHAM ON, 0000, CANADA, BOB SANDERS, who’s seat is at 8341 10TH AVE NORTH, GOLDEN VALLEY, 55427, MN, NATIONAL REGISTERED AGENTS, INC., who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
BRIAN LUBORSKY
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | L3R 0G7, MARKHAM ON, 00000, CANADA |
| Business Address | L3R 0G7, MARKHAM ON, 00000, CANADA |
PAUL BERNARDS
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | L3R 0G7, MARKHAM ON, 00000, CANADA |
| Business Address | L3R 0G7, MARKHAM ON, 0000, CANADA |
BOB SANDERS
| Role | Principal |
|---|---|
| Title | SR VP |
| Residence Address | 8341 10TH AVE NORTH, GOLDEN VALLEY, 55427, MN |
| Business Address | 8341 10TH AVE NORTH, GOLDEN VALLEY, 55427, MN |
NATIONAL REGISTERED AGENTS, INC.
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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