TRADE SECRET EXCLUSIVE STORES INC, 967499

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.

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

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

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

Role	Principal
Title	SECRETARY/TREASURER
Residence Address	SUITE 200, MARKHAM, ONTARIO, CANADA L3R 0G7
Business Address	SUITE 200, MARKHAM, ON, CANADA L3R 0G7

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

149 CAMELOT DRIVE, PLYMOUTH, 02360, MA

21 BROOK CROSSWAY, GREENWICH, 06831, CT

4806 CHEVY CHASE BOULEVARD, CHEVY CHASE, 20815, MD

463 FAIRFIELD AVENUE, STAMFORD, 06902, CT

1404 SUNFIELD DRIVE, SOUTH WINDSOR, 06074, CT

463 FAIRFIELD AVENUE, STAMFORD, 06902, CT

11 WINTHROP AVENUE, NORWALK, 06851, CT

12 FOLEY ROAD, KATONAH, 10536, NY

150 NORTH AVENUE, WESTPORT, 06880, CT

401 N WASHINGTON STREET, SUITE 900, ROCKVILLE, 20880, MD

INC., PO BOX 20574, ATLANTA, 30320, GA

71 BATTLE STREET, SOMERS, 06071, CT

48 MILLARD ST., FAIRFIELD, 06824, CT

45 CLAPBOARD HILL RD, WESTPORT, 06880, CT

16 HIGHMEADOW RD., OLD GREENWICH, 06870, CT

614 SOUTHFORD ROAD, SOUTHBURY, 06488, CT

15 ECHO LANE, SIMSBURY, 06070, CT

679 MAIN STREET, EAST HAVEN, 06512, CT

8 BEECHWOOD RD, NORWALK, 06854, CT

195 DANBURY RD, STE 240, WILTON, 06897, CT

200 NIANTIC RIVER RD, WATERFORD, 06385, CT

120 BEERS ST 2ND FL, BRIDGEPORT, 06606, CT

72 ROUTE 32, FRANKLIN, 06254, CT

290 OLD GATE LN, MILFORD, 06460, CT

90 HILLBROOK RD, WILTON, 06897, CT

7301 S.W. 57 CT #515, MIAMI, 33143, FL

28161 N. KEITH DRIVE, LAKE FOREST, 60045, IL

10369 REGIS COURT, RANCHO CUCAMONGA, 91730, CA

2711 CENTERVILLE RD, STE 400, WILMINGTON, 19808, DE

36 CHERRY HILL DRIVE, DANVERS, 01923, MA

38 WIGWAM DRIVE, SHELTON, 06484, CT

287 EAST 236TH ST, BRONX, 10470, NY

105 ORLAND STREET, BRIDGEPORT, 06605, CT

4370 TUJUNG AVE., STE. 335, STUDIO CITY, 91604, CA

400 MAIN STREET, #514, STAMFORD, 06901, CT

100 CORPORATE DRIVE, SUITE #104, WINDSOR, 06095, CT

7 CARL'S LANE, NEW MILFORD, 06776, CT

504 BOSTON POST RD., ORANGE, 06477, CT

289 SELLECK STREET, STAMFORD, 06902, CT

44 MAYO AVENUE, GREENWICH, 06830, CT

20 GREENVIEW ROAD, NEW MILFORD, 06776, CT

63 INDIAN LEDGE RD, MONROE, 06468, CT

40 MILL LN, SALEM, 06420, CT

627 HONEYSPOT ROAD, STRATFORD, 06615, CT

1 CLAPBOARD RIDGE ROAD, GREENWICH, 06830, CT

20 FRANK STREET, STAMFORD, 06905, CT

19 FIFTH STREET, STAMFORD, 06905, CT

476B PEPPER STREET, MONROE, 06468, CT

197 BROOK STREET, BRISTOL, 06010, CT

158 RESERACH DRIVE, UNIT H-J, MILFORD, 06460, CT

37 ALLING STREET EXT., WEST HAVEN, 06516, CT

185 GREAT NECK RD., SUITE 503, GREAT NECK, 11021, NY

60 S WASHINGTON ST STE 106, GREENCASTLE, 17225, PA

91 WILLENBROCK ROAD, UNIT 3A, OXFORD, 06478, CT

6 NORTH POND ROAD, SOUTHWICK, 01077, MA

22 BAYVIEW AVENUE, SUITE 131, STONINGTON, 06378, CT

96 WHEELER DR., WEST SUFFIELD, 06093, CT

52 APPLETON ST., WATERBURY, 06704, CT

54 DANBURY ROAD, # 436, RIDGEFIELD, 06877, CT

20 SUNRISE DRIVE, OXFORD, 06478, CT

4 HOERLE CT, PLAINVILLE, 06062, CT

125 PRICE ROAD, WINSTED, 06098, CT

365 LAKE ROAD, ANDOVER, 06232, CT

107 GLENBROOK ROAD, STAMFORD, 06902, CT

73 JEPSON DRIVE #4, MILFORD, 06460, CT

18 CORRINE DRIVE, PROSPECT, 06712, CT

200 FIELD POINT ROAD, GREENWICH, 06830, CT

54 RESEARCH DRIVE, STAMFORD, 06906, CT

174 SOUTH RD., ENFIELD, 06082, MA

53 STREAMSIDE LANE, NEW BRITAIN, 06052, CT

51 MADISON AVENUE, NEW YORK, 10010, NY

162 SHRUB RD, BRISTOL, 06010, CT

20 ORCHARD ROAD, FARMINGTON, 06032, CT

4 RESEARCH DRIVE, SUITE 402, SHELTON, 06484, CT

22 SUNRISE TERRACE, WEATOGUE, 06089, CT

18 SOUTH MAIN STREET FLOOR 3, NORWALK, 06854, CT

37 ALLING STREET EXT., WEST HAVEN, 06516, CT

5 RIVER ROAD - SUITE 205, WILTON, 06897, CT

1665 DIXWELL AVE., HAMDEN, 06514, CT

7 CEDAR DRIVE, GRANBY, 06035, CT

31 ASTOR DRIVE, HUNTINGTON, 06484, CT

30 MAIN STREET, SUITE 203, DANBURY, 06810, CT

74 REES DRIVE, OXFORD, 06478, CT

398 CHAMBERLAIN HWY, KENSINGTON, 06037, CT

25 GRANT FARM ROAD, MANCHESTER, 06040, CT

111 GREAT HAMMOCK ROAD, OLD SAYBROOK, 06475, CT

19 BAYBERRY CIRCLE, KENSINGTON, 06037, CT

12 DODGINGTOWN RD, BETHEL, 06801, CT

5 CLEMENT STREET, WATERFORD, 06385, CT

9 REMLIN COURT, WESTPORT, 06880, CT

61 DUNHAM STREET, WETHERSFIELD, 06109, CT

51 BERTMOR DRIVE, STAMFORD, 06905, CT

30 BUXTON FARM ROAD, SUITE 150, STAMFORD, 06905, CT

CTOPENDATA

TRADE SECRET EXCLUSIVE STORES INC

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