| Name: | LE PERIGORD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1964 (61 years ago) |
| Entity Number: | 173671 |
| County: | New York |
| Date of dissolution: | 18 Apr 2018 |
| Place of Formation: | New York |
| Address: | 405 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 405 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERIGORD INC 401(K) PROFIT SHARING PLAN | 2009 | 131998377 | 2010-08-09 | LE PERIGORD INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131998377 |
| Plan administrator’s name | LE PERIGORD INC |
| Plan administrator’s address | 405 E 52 ST, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127556244 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | KENNETH ERDHEIM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1993-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 2127556244 |
| Plan sponsor’s mailing address | 405 E 52 ST, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 405 E 52 ST, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 131998377 |
| Plan administrator’s name | LE PERIGORD INC |
| Plan administrator’s address | 405 E 52 ST, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127556244 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | KENNETH ERDHEIM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGES BRIGUET | Chief Executive Officer | 405 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-05 | 2004-01-30 | Address | 405 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1996-03-05 | Address | 49 GROTON STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2004-01-30 | Address | 405 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1966-10-25 | 1993-04-13 | Address | 405 E. 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1964-02-10 | 1966-10-25 | Address | 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180418000082 | 2018-04-18 | CERTIFICATE OF DISSOLUTION | 2018-04-18 |
| 120320002277 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318003202 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002398 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060322002051 | 2006-03-22 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130003084 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002395 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| C288299-1 | 2000-05-08 | ASSUMED NAME CORP INITIAL FILING | 2000-05-08 |
| 980217002105 | 1998-02-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 960305002015 | 1996-03-05 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
