French Laundry Partners, LP dba The French Laundry et al v. Hartford Fire Insurance Company et al

Filing 1

NOTICE OF REMOVAL from Napa County Superior Court California. Their case number is 20CV000397. (Filing fee $400 receipt number 0971-14669467). Filed byHartford Fire Insurance Company, Trumbull Insurance Company. (Attachments: #1 Declaration of Johanna Oh, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Civil Cover Sheet, #17 Certificate/Proof of Service)(Oh, Johanna) (Filed on 7/8/2020)

EXHIBIT M

State of California

S

Secretary of State
Statement of Information

F895445

(Domestic Stock and Agricultural Cooperative Corporations)

FEES (Filing and Disclosure): $25.00.
If this is an amendment, see instructions.

FILED

IMPORTANT – READ INSTRUCTIONS BEFORE COMPLETING THIS FORM

In the office of the Secretary of State
of the State of California

1. CORPORATE NAME

FRENCH LAUNDRY RESTAURANT CORPORATION

OCT-28 2015

2. CALIFORNIA CORPORATE NUMBER
This Space for Filing Use Only

C1739112
No Change Statement (Not applicable if agent address of record is a P.O. Box address. See instructions.)

If there have been any changes to the information contained in the last Statement of Information filed with the California Secretary
of State, or no statement of information has been previously filed, this form must be completed in its entirety.
If there has been no change in any of the information contained in the last Statement of Information filed with the California Secretary
of State, check the box and proceed to Item 17.

3.

Complete Addresses for the Following (Do not abbreviate the name of the city. Items 4 and 5 cannot be P.O. Boxes.)
4.

STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

CITY

STATE

ZIP CODE

CITY

STATE

ZIP CODE

CITY

STATE

ZIP CODE

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599
5.

STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599
6.

MAILING ADDRESS OF CORPORATION, IF DIFFERENT THAN ITEM 4

7.

EMAIL ADDRESS FOR RECEIVING STATUTORY NOTIFICATIONS

Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific
officer may be added; however, the preprinted titles on this form must not be altered.)
7.

CHIEF EXECUTIVE OFFICER/

THOMAS KELLER
8.

SECRETARY

CITY

STATE

ZIP CODE

CITY

STATE

ZIP CODE

CITY

ADDRESS

THOMAS KELLER
9.

ADDRESS

STATE

ZIP CODE

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599

CHIEF FINANCIAL OFFICER/

DAVID CIABATTARI

ADDRESS

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599

Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one
director. Attach additional pages, if necessary.)
10. NAME

ADDRESS

THOMAS KELLER

CITY

STATE

ZIP CODE

CITY

STATE

ZIP CODE

CITY

STATE

ZIP CODE

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599

11. NAME

ADDRESS

DAVID CIABATTARI

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599

12. NAME

ADDRESS

13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY:

Agent for Service of Process If the agent is an individual, the agent must reside in California and Item 15 must be completed with a California street
address, a P.O. Box address is not acceptable. If the agent is another corporation, the agent must have on file with the California Secretary of State a
certificate pursuant to California Corporations Code section 1505 and Item 15 must be left blank.
14. NAME OF AGENT FOR SERVICE OF PROCESS [Note: The person designated as the corporation's agent MUST have agreed to act in that capacity prior to the designation.]

DAVID CIABATTARI
15. STREET ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY

STATE

ZIP CODE

6540 WASHINGTON STREET, YOUNTVILLE, CA 94599
Type of Business
16. DESCRIBE THE TYPE OF BUSINESS OF THE CORPORATION

RESTAURANT MANAGEMENT
17. BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORPORATION CERTIFIES THE INFORMATION
CONTAINED HEREIN, INCLUDING ANY ATTACHMENTS, IS TRUE AND CORRECT.

10/28/2015
DATE
SI-200 (REV 01/2013)

DARREN WONG

DIRECTOR OF ACCOUNTING

TYPE/PRINT NAME OF PERSON COMPLETING FORM

Page 1 of 1

TITLE

SIGNATURE
APPROVED BY SECRETARY OF STATE