| Name: | LA PETITE AUBERGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1976 (48 years ago) |
| Entity Number: | 416416 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCEL GUELAFF | Chief Executive Officer | 116 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-11-30 | 1993-01-07 | Address | 441 W. 51ST ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211002269 | 2012-12-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 110106002198 | 2011-01-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 20100312018 | 2010-03-12 | ASSUMED NAME CORP INITIAL FILING | 2010-03-12 |
| 081212002382 | 2008-12-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061127002105 | 2006-11-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002383 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002413 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 010117002412 | 2001-01-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 990521002338 | 1999-05-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 961202002682 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
