| Name: | LA GRENOUILLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1962 (62 years ago) |
| Entity Number: | 149870 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CDJ7WN8DMWK8 | 2022-06-17 | 3 E 52ND ST, NEW YORK, NY, 10022, 5301, USA | 3 E 52ND ST, NEW YORK, NY, 10022, 5301, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-29 |
| Initial Registration Date | 2021-03-19 |
| Entity Start Date | 1962-11-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHILIPPE MASSON |
| Role | PRESIDENT |
| Address | 3 E 52ND ST, NEW YORK, NY, 10022, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHILIPPE MASSON |
| Role | PRESIDENT |
| Address | 3 E 52ND ST, NEW YORK, NY, 10022, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA GRENOUILLE, INC. 401K PLAN | 2023 | 131975051 | 2024-07-12 | LA GRENOUILLE, INC. | 50 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | PHILIPPE MASSON |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127521495 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 10022 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127521495 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 10022 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127520652 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 100225301 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127520652 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 100225301 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127520652 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 100225301 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127520652 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 100225301 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127520652 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 100225301 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127520652 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 100225301 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2127520652 |
| Plan sponsor’s address | 3 EAST 52ND STREET, NEW YORK, NY, 100225301 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | PHILIPPE MASSON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE MASSON | Agent | 3 EAST 52ND STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE MASSON | Chief Executive Officer | 3 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-131286 | Alcohol sale | 2023-01-25 | 2023-01-25 | 2025-02-28 | 3 E 52ND STREET, NEW YORK, New York, 10022 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-06 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-29 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-03 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-20 | 2015-07-16 | Address | GISELE MASSON, 3 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-11-13 | 2012-08-20 | Address | 3 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-11-13 | 2012-08-20 | Address | 3 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-11-13 | 2012-08-20 | Address | GISELE MASSON, 3 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1962-08-13 | 2002-11-13 | Address | 45 W. 56TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1962-08-13 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221213002413 | 2022-12-13 | BIENNIAL STATEMENT | 2022-08-01 |
| 150716000301 | 2015-07-16 | CERTIFICATE OF CHANGE | 2015-07-16 |
| 140905006365 | 2014-09-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002237 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002877 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805003303 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060807002597 | 2006-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 040930002392 | 2004-09-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 021113002154 | 2002-11-13 | BIENNIAL STATEMENT | 2002-08-01 |
| C075965-2 | 1989-11-14 | ASSUMED NAME CORP INITIAL FILING | 1989-11-14 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA GRENOUILLE | 72296487 | 1968-04-25 | 861157 | 1968-11-26 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | LA GRENOUILLE |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | RESTAURANT SERVICES |
| International Class(es) | 042 |
| U.S Class(es) | 100 - Primary Class |
| Class Status | EXPIRED |
| Basis | 1(a) |
| First Use | Dec. 20, 1962 |
| Use in Commerce | Jan. 06, 1963 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | LA GRENOUILLE, INC. |
| Owner Address | 3 E. 52ND ST. NEW YORK, NEW YORK UNITED STATES 10022 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Prosecution History
| Date | Description |
|---|---|
| 1992-11-03 | EXPIRED SEC. 9 |
TM Staff and Location Information
| Current Location | FILE DESTROYED |
| Date in Location | 1996-04-19 |
| Register | Principal |
| Mark Type | Service Mark |
| Status | This registration was not renewed and therefore has expired. |
| Status Date | 1992-11-03 |
Mark Information
| Mark Literal Elements | None |
| Standard Character Claim | No |
| Mark Drawing Type | 2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S) |
| Design Search Code(s) | 03.21.08 - Bullfrogs; Frogs; Toads, 03.21.26 - Costumed amphibians and reptiles, including frogs, snakes, lizards, and turtles, and those with human attributes, 05.13.03 - Grasses, 06.03.04 - Lakes; Ponds, 06.03.25 - Marinas |
Goods and Services
| For | RESTAURANT SERVICES |
| International Class(es) | 042 |
| U.S Class(es) | 100 - Primary Class |
| Class Status | EXPIRED |
| Basis | 1(a) |
| First Use | Dec. 20, 1962 |
| Use in Commerce | Jan. 06, 1963 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | LA GRENOUILLE, INC. |
| Owner Address | 3 E. 52ND ST. NEW YORK, NEW YORK UNITED STATES 10022 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Prosecution History
| Date | Description |
|---|---|
| 1992-11-03 | EXPIRED SEC. 9 |
TM Staff and Location Information
| Current Location | FILE DESTROYED |
| Date in Location | 1996-04-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
