| Name: | LE CORDON BLEU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1985 (39 years ago) |
| Entity Number: | 1013838 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 40 ENTREPRISE AVENUE, SECAUCUS, NJ, United States, 07094 |
| Address ZIP Code: | |
| Principal Address: | 40 ENTREPRISE AVE, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDRE COINTREAU | Chief Executive Officer | 40 ENTREPRISE AVE, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 ENTREPRISE AVENUE, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-07 | 2007-09-04 | Address | 18 BROMPTON SQUARE, SW 32 AD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2007-09-04 | Address | ANDRE COINTREAU, 18 BROMPTON SQ, SW 32 AD LONDON, GBR (Type of address: Principal Executive Office) |
| 1999-10-28 | 2007-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-28 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-26 | 2003-10-07 | Address | 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 2003-10-07 | Address | 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1993-08-26 | Address | CURTIS, MALLET-PREVOST, COLT &, MOSLE 101 PARK AVE 35TH FLOOR, NEW YORK, NY, 10178, 0061, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1993-08-26 | Address | 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10178, 0061, USA (Type of address: Principal Executive Office) |
| 1985-07-23 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-07-23 | 1997-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138583 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 090714002710 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070904002680 | 2007-09-04 | BIENNIAL STATEMENT | 2007-07-01 |
| 051028002666 | 2005-10-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 031007002458 | 2003-10-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 991028000049 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 990726002223 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002378 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 930826002191 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930408002861 | 1993-04-08 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
