| Name: | LECOQ CUISINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1994 (30 years ago) |
| Date of dissolution: | 24 Jun 2022 |
| Entity Number: | 1858544 |
| ZIP code: | 06607 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 UNION AVENUE, BRIDGEPORT, CT, United States, 06607 |
| Principal Address: | 35 UNION AVE, BRIDGEPORT, CT, United States, 06607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LECOQ CUISINE CORP., CONNECTICUT | 0558763 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LECOQ CUISINE CORP. | DOS Process Agent | 35 UNION AVENUE, BRIDGEPORT, CT, United States, 06607 |
| Name | Role | Address |
|---|---|---|
| ERIC LECOQ | Chief Executive Officer | 35 UNION AVE, BRIDGEPORT, CT, United States, 06607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-30 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-08 | 2022-05-13 | Address | 35 UNION AVENUE, BRIDGEPORT, CT, 06607, USA (Type of address: Service of Process) |
| 2013-12-09 | 2022-05-13 | Address | 35 UNION AVE, BRIDGEPORT, CT, 06607, USA (Type of address: Chief Executive Officer) |
| 2010-12-30 | 2020-10-08 | Address | 35 UNION AVENUE, BRIDGEPORT, CT, 06607, USA (Type of address: Service of Process) |
| 2004-11-29 | 2013-12-09 | Address | 430 FAIRFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 2004-11-29 | Address | 430 FAIRFIELD AVE, STAMFORD, CT, 06902, 7202, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 2013-12-09 | Address | 430 FAIRFIELD AVE, STAMFORD, CT, 06902, 7202, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2010-12-30 | Address | 430 FAIRFIELD AVE, STAMFORD, CT, 06902, 7202, USA (Type of address: Service of Process) |
| 1996-10-09 | 1997-05-02 | Address | 151 WILKINS AVENUE, PORT CHESTER, NY, 10573, 3326, USA (Type of address: Service of Process) |
| 1996-10-09 | 1997-05-02 | Address | 151 WILKINS AVENUE, PORT CHESTER, NY, 10573, 3326, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624001888 | 2022-06-24 | CERTIFICATE OF MERGER | 2022-06-24 |
| 220513000501 | 2022-05-12 | RESTATED CERTIFICATE | 2022-05-12 |
| 201008060442 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 161013006065 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141030006261 | 2014-10-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 131209002215 | 2013-12-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101230000747 | 2010-12-30 | CERTIFICATE OF CHANGE | 2010-12-30 |
| 041129002649 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002513 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002495 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
