| Name: | TOUTON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1989 (36 years ago) |
| Entity Number: | 1340292 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 129 WEST 27TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GUILLAUME TOUTON | Chief Executive Officer | 129 W 27TH STREET., 9TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 129 W 27TH STREET., 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 160 E. 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-08-12 | 2023-04-06 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2021-04-19 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-04-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-04-17 | 2023-04-06 | Address | 160 E. 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2019-04-15 | Address | 129 WEST 27TH ST, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-05-04 | 2015-04-17 | Address | 129 WEST 27TH STREET / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-05-04 | 2015-04-17 | Address | 129 WEST 27TH STREET / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002277 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060690 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-115680 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190415060239 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420006093 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417006103 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006577 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002250 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 100316000017 | 2010-03-16 | CERTIFICATE OF CHANGE | 2010-03-16 |
| 070418002290 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
