La Madeleine De Corps, Inc. Overview
La Madeleine De Corps, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 2, 1994 and is approximately thirty-two 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 De Corps, Inc.
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Key People
Who own La Madeleine De Corps, Inc.
| Name | |
|---|---|
| Lionel Ladouceur 14 |
CEO
Director
|
| Donna Howell 11 |
CFO
|
| Christine Johnson 16 |
V.P.
Secretary
Vice President
|
| Jeff Erts 2 |
V.P.
|
| Kerri McLeroy |
V.P.
|
| John Cahill 19 |
President
Vice President
|
| Phil Costner 15 |
President
Chief Operating Officer
|
| Mike Shumsky 13 |
President
Director
|
| John Fink 3 |
CFO
|
| Mike Clock 28 |
Treasurer
Vice President
Chief Financial Officer
|
| Harry J. Martin 42 |
Secretary
Vice President
Chief Legal Officer
|
| Claude Bergeron 33 |
Director
|
| Jean-Roch Vachon 15 |
Director
|
| Elizabeth Seabury 10 |
Vice President
Assistant Secretary
|
| Susan Dederen |
Vice President
Vp-Culinary
|
| Sam Kaufman 10 |
Vp-Finance
|
| Sheryl Fox 3 |
COO
V.P.
|
| Tom Marshall 3 |
|
| Tina Hebert 2 |
V.P.
|
| Todd Peacock 2 |
V.P.
|
| Lisken Kastalanych 1 |
Vp-Marketing
|
| Richard Hodge |
Vp of Operations
|
| Kevin Webber |
V.P.
|
| Richard Hodges |
Vp Operations Servic
|
Showing 8 records out of 24
Corporate Filings for La Madeleine De Corps, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9995806 |
| Date Filed: | Monday, May 2, 1994 |
| Registered Agent | Harry J. Martin |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F15000003601 |
| Date Filed: | Monday, August 17, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/2/1994 | 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 | |
|
3/27/2000 | Application For Amended Certificate Of Authority | |
|
4/13/2000 | 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) | |
|
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) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
1/30/2012 | Certificate of Assumed Business Name | |
|
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) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records