La Madeleine of California, Inc.
Archived Record Dallas, TX
La Madeleine of California, Inc. Overview
La Madeleine of California, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Thursday, October 5, 1995 as recorded in documents filed with California Secretary 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own La Madeleine of California, Inc.
| Name | |
|---|---|
| Claude Bergeron 33 |
President
Director
|
| Phil Costner 15 |
President
|
| Mike Shumsky 13 |
President
|
| Mik Shumsky |
President
Director
|
| Philip Laird Costner |
President
|
| Mike Clock 28 |
Treasurer
Vice President
Chief Financial Officer
|
| Harry J. Martin 42 |
Secretary
Vice President
|
| Jean-Roch Vachon 15 |
Director
|
Known Addresses for La Madeleine of California, Inc.
Corporate Filings for La Madeleine of California, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 10679506 |
| Date Filed: | Friday, October 13, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01950111 |
| Date Filed: | Thursday, October 5, 1995 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/13/1995 | 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 | 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 | Termination of Foreign Entity | |
|
|
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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