La Madeleine of Louisiana, LLC Overview
La Madeleine of Louisiana, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 20, 1993 and is approximately thirty-one 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 of Louisiana, LLC
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Key People
Who own La Madeleine of Louisiana, LLC
| Name | |
|---|---|
| John Cahill 19 |
President
Vice President
|
| Claude Bergeron 33 |
Director
Sole Mgr
|
| Elizabeth Seabury 10 |
Vice President
Assistant Secretary
|
| Harry J. Martin 42 |
Chief Legal Office
P Sec
Secretary
Vice President
|
| Sam Kaufman 10 |
Vp-Finance
|
| Mike Blair |
Assistant Secretary
|
| Phil Costner 15 |
President
Chief Operating Officer
|
| Mike Shumsky 13 |
President
Director
|
| Mike Clock 28 |
Treasurer
Vice President
Chief Financial Officer
|
| Jean-Roch Vachon 15 |
Director
|
Showing 8 records out of 10
Known Addresses for La Madeleine of Louisiana, LLC
Corporate Filings for La Madeleine of Louisiana, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9813606 |
| Date Filed: | Monday, December 20, 1993 |
| Registered Agent | Harry J. Martin |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/20/1993 | Application For Certificate Of Authority | |
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10/13/1997 | Change Of Registered Agent/Office | |
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6/3/1998 | Change Of Registered Agent/Office | |
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10/16/1998 | Change Of Registered Agent/Office | |
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2/22/2002 | Certificate of Assumed Business Name | |
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2/22/2002 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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7/1/2009 | Change of Registered Agent/Office | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/27/2012 | Amendment to Registration - Conversion or Merger | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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4/16/2014 | Change of Registered Agent/Office | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
Wiki
1
Corporate Records
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