La Madeleine of Texas, LLC

Active Dallas, TX

La Madeleine of Texas, LLC Overview

La Madeleine of Texas, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, April 25, 1994 and is approximately thirty years old, according to public records 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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Name
John Cahill 19 ~ Background Report ~	President Vice President
Christine Johnson 16 ~ Background Report ~	Secretary Vice President
Lionel Ladouceur 14 ~ Background Report ~	Director Sole Member
Greg Buchanan 15 ~ Background Report ~	President
Phil Costner 15 ~ Background Report ~	President
Mike Clock 28 ~ Background Report ~	Treasurer Vice President Chief Financial Officer
Harry J. Martin 42 ~ Background Report ~	Secretary Vice President Vp S Chief Legal Officer
Claude Bergeron 33 ~ Background Report ~	Director Sole Mgr
Jean-Roch Vachon 15 ~ Background Report ~	Director
Bill Schaffler 12 ~ Background Report ~	Vice President
Sam Kaufman 10 ~ Background Report ~	Vp-Finance
Phil Constner ~ Background Report ~	Chief Operating Officer
Elizabeth Seabury 10 ~ Background Report ~	Vp-As

Showing 8 records out of 13

6688 N Central Expy Dallas, TX 75206 12201 Merit Dr Dallas, TX 75251

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	9986906
Date Filed:	Monday, April 25, 1994
Registered Agent	Harry J. Martin

Corporate Notes

Source	Date	Type	Note
	4/25/1994	Application For Certificate Of Authority
	7/21/1994	Assumed Name Certificate
	7/21/1994	Assumed Name Certificate
	9/9/1997	Assumed Name Certificate
	10/13/1997	Assumed Name Certificate
	10/13/1997	Change Of Registered Agent/Office
	6/3/1998	Change Of Registered Agent/Office
	10/16/1998	Change Of Registered Agent/Office
	5/31/2001	Assumed Name Certificate
	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)
	7/6/2004	Certificate of Assumed Business Name
	7/6/2004	Certificate of Assumed Business Name
	12/31/2004	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	9/7/2007	Certificate of Assumed Business Name
	12/31/2007	Public Information Report (PIR)
	7/1/2009	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	2/12/2010	Certificate of Assumed Business Name
	12/31/2010	Public Information Report (PIR)
	5/26/2011	Certificate of Assumed Business Name
	12/31/2011	Public Information Report (PIR)
	1/30/2012	Certificate of Assumed Business Name
	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
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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La Madeleine of Texas, LLC

Active Dallas, TX