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TRADE SECRET, INC.

Branch

Company Details

Name: TRADE SECRET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1993 (31 years ago)
Branch of: TRADE SECRET, INC., Colorado (Company Number 19871388510)
Entity Number: 1768018
ZIP code: 10005
County: Albany
Place of Formation: Colorado
Principal Address: 3762 14TH AVE, STE 200, MARKHAM ON, Canada, 13R0G-7
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN LUBORSKY Chief Executive Officer 3762 14TH AVE, STE 200, MARKHAM ON, Canada, L3R0G-7

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-11-30 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2005-11-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-11-17 2010-04-16 Address 7201 METRO BLVD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
1997-10-27 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-10-24 2002-07-15 Address 440 9TH AVE 5TH FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-10-24 2010-04-16 Address 7201 METRO BOULEVARD, MINNEAPOLIS, MN, 55439, USA (Type of address: Principal Executive Office)
1997-10-24 1999-11-17 Address 7201 METRO BOULEVARD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85812 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85813 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120920000523 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120824001301 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
100416003641 2010-04-16 BIENNIAL STATEMENT 2010-10-01
071026002911 2007-10-26 BIENNIAL STATEMENT 2007-10-01
051130002233 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031009002666 2003-10-09 BIENNIAL STATEMENT 2003-10-01
020715000414 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
011026002531 2001-10-26 BIENNIAL STATEMENT 2001-10-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State