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Le Gourmet Chef, Inc.
Archived Record Shrewsbury, NJ
(740)773-9150
Le Gourmet Chef, Inc. Overview
Le Gourmet Chef, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, February 25, 1994 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Le Gourmet Chef, Inc.
Name | |
---|---|
David Bloom 1 |
President
CEO
Director
|
Richard S. Schaffer |
Treasurer
Secretary
|
James M. Gould 4 |
Director
|
Derek K. Jones 1 |
Director
Director
|
Pilar M. Esperon |
Director
|
James Could |
Director
|
David Yarnell |
Director
Director
|
Ed Bloom |
Director
|
Known Addresses for Le Gourmet Chef, Inc.
Corporate Filings for Le Gourmet Chef, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000004066 |
Date Filed: | Wednesday, July 28, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800110598 |
Date Filed: | Friday, August 9, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Jersey |
State ID: | 02498889 |
Date Filed: | Thursday, February 20, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | C8090-2003 |
Date Filed: | Friday, April 4, 2003 |
Date Expired: | Wednesday, May 1, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | New Jersey |
State ID: | 1798510 |
Date Filed: | Friday, February 25, 1994 |
Date Expired: | Wednesday, January 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/1994 | Name History/Actual | America Direct Outlets Inc. | |
11/4/1998 | Name History/Actual | Le Gourmet Chef, Inc. | |
4/4/2003 | Foreign Qualification | ||
4/7/2003 | Amendment | SERIES A CONV. PREF 13,678,312 NP SERIES D CONV. PREF 22,568,616 NP COMMON 60,000,000 NP PAR VALUE OF 1400@1000=$1,400,000 SCR | |
4/8/2003 | Initial List | ||
6/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/30/2004 | Amendment | CAPITAL STOCK WAS 1,400 AT $1,000 AND 96,246,928AT NO PAR VALUE CHM CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (17)PGS ACTUAL STOCK IS 115,497,726 AT .001 PER SHARE AND 1,400 AT $1,000 PER SHARE. CHM | |
5/2/2005 | Annual List | ||
4/19/2006 | Annual List |
Trademarks for Le Gourmet Chef, Inc.
Serial Number:
78632530
Drawing Code: 3000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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