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TRADE SECRET EXCLUSIVE STORES INC

SUITE 200, MARKHAM, ON TARIO, CANADA L3R 0G7
Subject TRADE SECRET EXCLUSIVE STORES 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 967499 and its seat is at SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7. The company was established on 1st April 2009 and its actual status is Active.
Entity Name TRADE SECRET EXCLUSIVE STORES INC
Entity Number 967499
Status Active
Incorporation Date 1st April 2009
Business Address SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7
Mailing Address SUITE 200, MARKHAM, ON TARIO, CANADA L3R 0G7
Citizenship/State Inc Foreign/DE
Legal form Stock
Name in State of INC TRADE SECRET EXCLUSIVE STORES INC
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are BRIAN A. LUBORSKY, who’s seat is at SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7, PAUL A. BERNARDS, who’s seat is at SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7, BOB SANDERS, who’s seat is at 8341 10TH AVENUE NORTH, GOLDEN VALLEY, 55427, MN, BRIAN LUBORSKY, who’s seat is at SUITE 200, MARKHAM, ON, CANADA L3R 0G7, NATIONAL REGISTERED AGENTS, INC., who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
BRIAN A. LUBORSKY
Role Principal
Title PRESIDENT/CEO/DIRECTOR
Residence Address 11 ORMSBY CRES, TORONTO, ONTARIO, CANADA M5P 2V2
Business Address SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7
PAUL A. BERNARDS
Role Principal
Title VICE PRESIDENT/CFO
Residence Address 27 DONCLIFFE DRIVE, TORONTO, ONTARIO, CANADA M4N 2E5
Business Address SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7
BOB SANDERS
Role Principal
Title VICE PRESIDENT
Residence Address 8341 10TH AVENUE NORTH, GOLDEN VALLEY, 55427, MN
Business Address 8341 10TH AVENUE NORTH, GOLDEN VALLEY, 55427, MN
BRIAN LUBORSKY
Role Principal
Title SECRETARY/TREASURER
Residence Address SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7
Business Address SUITE 200, MARKHAM, ON, CANADA L3R 0G7

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