| Name: | LE BOEUF A LA MODE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1962 (63 years ago) |
| Entity Number: | 145952 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 39 54 51 STREET, WOODSIDE, NY, United States, 11377 |
| Address: | 539 E. 81 ST., NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CECILE GUYADER | Chief Executive Officer | 39-54 51ST ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| 539 E. 81 REST. INC. | DOS Process Agent | 539 E. 81 ST., NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-21 | 2006-03-23 | Address | 539 EAST 81 STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1962-04-09 | 1981-12-03 | Name | LE BOUEF A LA MODE, INC. |
| 1962-03-12 | 1962-04-09 | Name | 539 E. 81 REST. INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513006595 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412002161 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 080313002695 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323003174 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040330002486 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 000322002642 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980402002018 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
| C219188-2 | 1995-01-27 | ASSUMED NAME CORP INITIAL FILING | 1995-01-27 |
| 930621002215 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| A820725-2 | 1981-12-03 | CERTIFICATE OF AMENDMENT | 1981-12-03 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
