Name: | L'ORCHIDEE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Dec 1992 (32 years ago) (Companies founded in December 1992) |
Entity Number: | 1686381 |
ZIP code: | 60123 (Companies in Westchester, 60123) |
County: | Westchester |
Place of Formation: | New York |
Address: | 1707 N. RANDALL ROAD, SUITE 200, ELGIN, IL, United States, 60123 |
Principal Address: | 244 WEST MT. AIRY ROAD, WHITE GATES, CROTON-ON-HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O MUELLER & CO. LLP | DOS Process Agent | 1707 N. RANDALL ROAD, SUITE 200, ELGIN, IL, United States, 60123 |
Name | Role | Address |
---|---|---|
MISS JESSYE NORMAN | Chief Executive Officer | 244 WEST MT. AIRY ROAD, WHITE GATES, CROTON-ON-HUDSON, NY, United States, 10520 |
Start date | End date | Type | Value |
---|---|---|---|
2008-12-17 | 2013-01-16 | Address | 45 W 36TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2008-12-17 | 2013-01-16 | Address | WEST MT. AIRY ROAD, WHITE GATES, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
2005-01-25 | 2008-12-17 | Address | 1776 BROADWAY / 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2003-01-14 | 2005-01-25 | Address | 1185 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1999-01-15 | 2003-01-14 | Address | 575 LEXINGTON AVE, STE 2010, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1997-01-13 | 1999-01-15 | Address | 420 FIFTH AVE, 25TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
1994-01-06 | 2013-01-16 | Address | WEST MT. AIRY ROAD, WHITE GATES, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
1994-01-06 | 1997-01-13 | Address | 475 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1994-01-06 | 2008-12-17 | Address | WEST MT. AIRY ROAD, WHITE GATES, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
1992-12-10 | 1994-01-06 | Address | 475 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130116006167 | 2013-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
081217002802 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
070213002054 | 2007-02-13 | BIENNIAL STATEMENT | 2006-12-01 |
050125002226 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
030114002129 | 2003-01-14 | BIENNIAL STATEMENT | 2002-12-01 |
990115002110 | 1999-01-15 | BIENNIAL STATEMENT | 1998-12-01 |
970113002036 | 1997-01-13 | BIENNIAL STATEMENT | 1996-12-01 |
940106002817 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
921210000276 | 1992-12-10 | CERTIFICATE OF INCORPORATION | 1993-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State