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L'ORCHIDEE INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O MUELLER & CO. LLP DOS Process Agent 1707 N. RANDALL ROAD, SUITE 200, ELGIN, IL, United States, 60123

Chief Executive Officer

Name Role Address
MISS JESSYE NORMAN Chief Executive Officer 244 WEST MT. AIRY ROAD, WHITE GATES, CROTON-ON-HUDSON, NY, United States, 10520

History

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)

Filings

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