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LE GATEAU SUISSE LTD.

Company Details

Name: LE GATEAU SUISSE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1988 (37 years ago) (Companies founded in May 1988)
Date of dissolution: 25 Apr 2005
Entity Number: 1260695
ZIP code: 10913 (Companies in Rockland, 10913)
County: Rockland
Place of Formation: New York
Address: 580 ROUTE 303 ASSOCIATES INC, 580 ROUTE 303, BLAUVELT, NY, United States, 10913
Principal Address: 580 ROUTE 303, WESTSHORE PLAZA, BLAUVELT, NY, United States, 10913

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 ROUTE 303 ASSOCIATES INC, 580 ROUTE 303, BLAUVELT, NY, United States, 10913

Chief Executive Officer

Name Role Address
ROLF SCHREIBER Chief Executive Officer 580 ROUTE 303, BLAUVELT, NY, United States, 10913

History

Start date End date Type Value
1996-05-17 2004-07-09 Address 580 ROUTE 303, WESTSHORE PLAZA, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)
1996-05-17 2004-07-09 Address 580 ROUTE 303, WESTSHORE PLAZA, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
1993-09-09 1996-05-17 Address 54 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)
1993-09-09 1996-05-17 Address 54 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
1993-01-22 1993-09-09 Address 4 BURGENER LANE, SPARKILL, NY, 10976, USA (Type of address: Chief Executive Officer)
1993-01-22 1996-05-17 Address 54 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Principal Executive Office)
1993-01-22 1993-09-09 Address 54 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)
1988-05-11 1993-01-22 Address PETER ROGGENSINGER, 4 BURGENER LANE, SPARKILL, NY, 10976, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050425000642 2005-04-25 CERTIFICATE OF DISSOLUTION 2005-04-25
040709003126 2004-07-09 BIENNIAL STATEMENT 2004-05-01
020502002397 2002-05-02 BIENNIAL STATEMENT 2002-05-01
000519002236 2000-05-19 BIENNIAL STATEMENT 2000-05-01
980508002440 1998-05-08 BIENNIAL STATEMENT 1998-05-01
960517002382 1996-05-17 BIENNIAL STATEMENT 1996-05-01
930909002115 1993-09-09 BIENNIAL STATEMENT 1993-05-01
930122002895 1993-01-22 BIENNIAL STATEMENT 1992-05-01
B638587-5 1988-05-11 CERTIFICATE OF INCORPORATION 1988-05-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State