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L'ESPLANADE INC.

Company Details

Name: L'ESPLANADE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1996 (29 years ago)
Entity Number: 2016241
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 18 CORNELIA ST., NEW YORK, NY, United States, 10014
Principal Address: 18 CORNELIA ST, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VP39CYDFJCD6 2022-06-28 18 CORNELIA ST, NEW YORK, NY, 10014, 4138, USA 18 CORNELIA ST, NEW YORK, NY, 10014, 4138, USA

Business Information

Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2021-04-01
Initial Registration Date 2021-03-26
Entity Start Date 1996-04-02
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PAMELA DECAIRE
Role OWNER
Address 18 CORNELIA ST, NEW YORK, NY, 10014, USA
Government Business
Title PRIMARY POC
Name PAMELA DECAIRE
Role OWNER
Address 18 CORNELIA ST, NEW YORK, NY, 10014, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
C/O PAMELA DECAIRE DOS Process Agent 18 CORNELIA ST., NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
PAMELA DECAIRE Chief Executive Officer 18 CORNELIA ST, NEW YORK, NY, United States, 10014

Licenses

Number Type Date Last renew date End date Address Description
0240-23-142076 Alcohol sale 2023-09-12 2023-09-12 2025-09-30 18 CORNELIA ST, NEW YORK, New York, 10014 Restaurant

History

Start date End date Type Value
1996-04-02 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-04-02 1997-04-10 Address 18 CORNELIA STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401061520 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180529002026 2018-05-29 BIENNIAL STATEMENT 2018-04-01
141106006477 2014-11-06 BIENNIAL STATEMENT 2014-04-01
120521002957 2012-05-21 BIENNIAL STATEMENT 2012-04-01
080403002031 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060407003004 2006-04-07 BIENNIAL STATEMENT 2006-04-01
040412002386 2004-04-12 BIENNIAL STATEMENT 2004-04-01
020327002600 2002-03-27 BIENNIAL STATEMENT 2002-04-01
000424002211 2000-04-24 BIENNIAL STATEMENT 2000-04-01
980409002249 1998-04-09 BIENNIAL STATEMENT 1998-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State