La Madeleine, Inc.
Active Dallas, TX
La Madeleine, Inc. Overview
La Madeleine, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, July 20, 1982 and is approximately forty-four years old, according to public records filed with Texas Secretary of State.
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La Madeleine, Inc.
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Key People
Who own La Madeleine, Inc.
| Name | |
|---|---|
| Lionel Ladouceur 14 |
CEO
Director
Chief Executive Officer
|
| Donna Howell 11 |
CFO
|
| Louis Le Duff 9 |
Director
|
| Maryvonne Le Duff 6 |
Director
|
| Gregory Lovichi 4 |
Director
|
| Christine Johnson 16 |
V.P.
Secretary
Vice President
|
| John Cahill 19 |
President
Vice President
|
| Phil Costner 15 |
President
Chief Operating Officer
|
| Mike Shumsky 13 |
President
Director
|
| John G. Corcoran |
President
|
| Mike Clock 28 |
Treasurer
Vice President
Chief Financial Officer
|
| Harry J. Martin 42 |
Secretary
Vice President
General Counsel
Secy
Chief Legal Off
|
| Claude Bergeron 33 |
Director
Secretary
Chief Executive Officer
|
| Jean-Roch Vachon 15 |
Director
|
| Jean-Paul Simonneaux 7 |
Director
|
| Maryvonne Guillou 6 |
Director
|
| Jean Kerouedan 5 |
Director
|
| Vincent Le Duff 4 |
Director
Member
|
| Laurent Haynez 3 |
Director
Member
|
| Yann Caillere 2 |
Director
|
| Jean-Paul Simmonneaux |
Director
|
| Matt Helm 5 |
Aa
|
| Tom Marshall 3 |
Vp-Finance
|
| Lisken Kastalanych 1 |
Vp-Marketing
|
Showing 8 records out of 24
Corporate Filings for La Madeleine, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 61564900 |
| Date Filed: | Tuesday, July 20, 1982 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01951222 |
| Date Filed: | Friday, October 20, 1995 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/20/1982 | Articles of Incorporation | |
|
|
3/14/1985 | Change Of Registered Agent/Office | |
|
|
3/8/1988 | Articles Of Amendment | |
|
|
3/8/1988 | Articles Of Merger | |
|
|
3/8/1988 | Articles Of Merger | |
|
|
1/28/1991 | Articles Of Amendment | |
|
|
4/1/1991 | Articles Of Amendment | |
|
|
4/1/1991 | Cancellation Of Treasury Shares | |
|
|
4/29/1991 | Cancellation Of Treasury Shares | |
|
|
5/20/1991 | Change Of Registered Agent/Office | |
|
|
1/7/1994 | Articles Of Amendment | |
|
|
7/21/1994 | Assumed Name Certificate | |
|
|
12/5/1994 | Articles Of Amendment | |
|
|
1/23/1996 | Resolution Establishing Series Of Shares | |
|
|
7/22/1996 | Restated Articles Of Incorporation | |
|
|
11/18/1996 | Articles Of Amendment | |
|
|
12/12/1996 | Articles Of Amendment | |
|
|
10/13/1997 | Assumed Name Certificate | |
|
|
10/13/1997 | Change Of Registered Agent/Office | |
|
|
2/27/1998 | Cancellation Of Treasury Shares | |
|
|
6/3/1998 | Change Of Registered Agent/Office | |
|
|
10/16/1998 | Change Of Registered Agent/Office | |
|
|
2/12/1999 | Articles Of Amendment | |
|
|
8/8/2000 | Restated Articles Of Incorporation | |
|
|
12/7/2001 | Articles of Merger | |
|
|
12/7/2001 | Resolution Establishing a Series of Shares | |
|
|
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) | |
|
|
8/26/2004 | Certificate of Assumed Business Name | |
|
|
12/31/2004 | 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) | |
|
|
10/15/2008 | Articles of Amendment | |
|
|
11/6/2008 | Cancellation of Treasury Shares | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/1/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
10/11/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/30/2012 | Certificate of Assumed Business Name | |
|
|
5/21/2012 | Cancellation of Treasury Shares | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | 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) |
Trademarks for La Madeleine, Inc.
|
Serial Number:
76543749
Drawing Code: 1000
|
|
Serial Number:
85948406
Drawing Code: 4000
|
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Serial Number:
85709424
Drawing Code: 4000
|
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Serial Number:
85709426
Drawing Code: 3000
|
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Serial Number:
78929985
Drawing Code: 2000
|
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Serial Number:
78673613
Drawing Code: 3000
|
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Serial Number:
78673657
Drawing Code: 3000
|
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Serial Number:
85584923
Drawing Code: 5000
|
|
Serial Number:
85600567
Drawing Code: 3000
|
|
Serial Number:
78632476
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records