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Updated 12/15/2024 6:33:48 AM

La Madeleine De Corps, Inc.

La Madeleine De Corps, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on August 20, 2024, this corporation is officially registered under the document number 23718210 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Chad Hawkes from Dallas County TX, holding the position of Vice-President; Christine Johnson from Dallas County TX, serving as the Vice-President; Donna Howell from Dallas County TX, serving as the Other Officer; Jeff Erts from Dallas County TX, serving as the Vice-President; Kerri Mcleroy from Dallas County TX, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.

As of the latest update, La Madeleine De Corps, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name La Madeleine De Corps, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23718210
Date Filed August 20, 2024
Company Age 8 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/27/2024
Approval Date 08/27/2024
Original Incorporation Date 03/28/1994
Domicile State Delaware
Business Type Ownership And/or Operation Of Restaurant(s)
Life Period Perpetual
Annual Report Due Date 08/20/2025

The data on La Madeleine De Corps, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 08/27/2024

Entity Principal Office Address

1209 Orange Street
Wilmington, De 19801
Last Updated: 08/27/2024
County: New Castle

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 08/27/2024
County: Maricopa
Appointed Status: Active 8/27/2024

Officer/Director Details

Chad Hawkes
Vice-President
12201 Merit Drive, 9th Floor, Dallas
Dallas County, TX 75251
Christine Johnson
Vice-President
12201 Merit Drive, 9th Floor, Dallas
Dallas County, TX 75251
Donna Howell
Other Officer
12201 Merit Drive, 9th Floor, Dallas
Dallas County, TX 75251
Jeff Erts
Vice-President
12201 Merit Drive, 9th Floor, Dallas
Dallas County, TX 75251
Kerri Mcleroy
Vice-President
12201 Merit Drive, 9th Floor, Dallas
Dallas County, TX 75251
Lionel Ladouceur
Director
12201 Merit Drive, 9th Floor, Dallas
Dallas County, TX 75251
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24082011296151
Filed Date 8/20/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/20/2024
Barcode ID 24082011296151
Name Type True Name
Name LA MADELEINE DE CORPS, INC.

Annual Reports

No Annual Reports Filed

Document Images