La Madeleine of Louisiana, LLC Overview
La Madeleine of Louisiana, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 20, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary 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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La Madeleine of Louisiana, LLC
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Key People
Who own La Madeleine of Louisiana, LLC
Name | |
---|---|
John Cahill 19 |
President
Vice President
|
Claude Bergeron 33 |
Director
Sole Mgr
|
Elizabeth Seabury 10 |
Vice President
Assistant Secretary
|
Harry J. Martin 42 |
Chief Legal Office
P Sec
Secretary
Vice President
|
Sam Kaufman 10 |
Vp-Finance
|
Mike Blair |
Assistant Secretary
|
Phil Costner 15 |
President
Chief Operating Officer
|
Mike Shumsky 13 |
President
Director
|
Mike Clock 28 |
Treasurer
Vice President
Chief Financial Officer
|
Jean-Roch Vachon 15 |
Director
|
Showing 8 records out of 10
Known Addresses for La Madeleine of Louisiana, LLC
Corporate Filings for La Madeleine of Louisiana, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9813606 |
Date Filed: | Monday, December 20, 1993 |
Registered Agent | Harry J. Martin |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/1993 | Application For Certificate Of Authority | ||
10/13/1997 | Change Of Registered Agent/Office | ||
6/3/1998 | Change Of Registered Agent/Office | ||
10/16/1998 | Change Of Registered Agent/Office | ||
2/22/2002 | Certificate of Assumed Business Name | ||
2/22/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/1/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/27/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/16/2014 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with La Madeleine of Louisiana, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source