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TOURNEAU, LLC

TOURNEAU, LLC

Company Details

Name:	TOURNEAU, LLC
Jurisdiction:	New York
Legal type:	UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	06 Mar 2007 (18 years ago)
Date of dissolution:	06 Mar 2007
Entity Number:	3485229
ZIP code:	10022
County:	Blank
Place of Formation:	Delaware
Address:	3 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-758-3265

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	3 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0415-23-126123	No data	Alcohol sale	2023-08-15	2023-08-15	2025-08-31	29 35 9TH AVE, NEW YORK, New York, 10014	Bottle Club
0423-23-139230	No data	Alcohol sale	2023-06-23	2023-06-23	2025-06-30	590 MADISON AVE, NEW YORK, New York, 10022	Additional Bar
0423-23-139380	No data	Alcohol sale	2023-06-23	2023-06-23	2025-06-30	590 MADISON AVE, NEW YORK, New York, 10022	Additional Bar
0415-23-124227	No data	Alcohol sale	2023-06-23	2023-06-23	2025-06-30	590 MADISON AVE, NEW YORK, New York, 10022	Bottle Club
2089763-DCA	Inactive	Business	2019-08-20	No data	2023-07-31	No data	No data
2019478-DCA	Active	Business	2015-03-12	No data	2023-07-31	No data	No data
1474384-DCA	Active	Business	2013-09-25	No data	2023-07-31	No data	No data
1262456-DCA	Inactive	Business	2007-07-25	No data	2015-07-31	No data	No data
1262447-DCA	Inactive	Business	2007-07-25	No data	2011-07-31	No data	No data
1262451-DCA	Active	Business	2007-07-25	No data	2023-07-31	No data	No data
1262449-DCA	Active	Business	2007-07-25	No data	2023-07-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
070306000461	2007-03-06	CERTIFICATE OF MERGER	2007-03-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-18	No data	12 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-08	No data	510 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	No data	3100 47TH AVE, Queens, LONG IS CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-11	No data	12 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-29	No data	12 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-22	No data	1095 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-19	No data	601 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-23	No data	510 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-30	No data	601 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	510 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	1095 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-06	No data	12 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-09	No data	1095 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-06	No data	3100 47TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	510 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	1095 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	12 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-03	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3669607	BLUEDOT	INVOICED	2023-07-13	340	Secondhand Dealer General License Blue Dot Fee
3669609	BLUEDOT	INVOICED	2023-07-13	340	Secondhand Dealer General License Blue Dot Fee
3669610	BLUEDOT	INVOICED	2023-07-13	340	Secondhand Dealer General License Blue Dot Fee
3669608	BLUEDOT	INVOICED	2023-07-13	340	Secondhand Dealer General License Blue Dot Fee
3668855	LICENSE	INVOICED	2023-07-12	85	Secondhand Dealer General License Fee
3668858	LICENSE	INVOICED	2023-07-12	85	Secondhand Dealer General License Fee
3668859	LICENSE	INVOICED	2023-07-12	85	Secondhand Dealer General License Fee
3668860	LICENSE	INVOICED	2023-07-12	85	Secondhand Dealer General License Fee
3527501	CL VIO	INVOICED	2022-09-29	300	CL - Consumer Law Violation
3527500	LL VIO	INVOICED	2022-09-29	350	LL - License Violation
3490934	CL VIO	CREDITED	2022-08-25	300	CL - Consumer Law Violation
3490979	LL VIO	CREDITED	2022-08-25	350	LL - License Violation
3444465	LL VIO	INVOICED	2022-05-04	300	LL - License Violation
3438399	LL VIO	CREDITED	2022-04-14	475	LL - License Violation
3370292	LICENSE REPL	INVOICED	2021-09-15	15	License Replacement Fee
3370469	LICENSE REPL	INVOICED	2021-09-15	15	License Replacement Fee
3370470	LICENSE REPL	INVOICED	2021-09-15	15	License Replacement Fee
3342966	RENEWAL	INVOICED	2021-06-30	340	Secondhand Dealer General License Renewal Fee
3342967	RENEWAL	INVOICED	2021-06-30	340	Secondhand Dealer General License Renewal Fee
3342969	RENEWAL	INVOICED	2021-06-30	340	Secondhand Dealer General License Renewal Fee
3342970	RENEWAL	INVOICED	2021-06-30	340	Secondhand Dealer General License Renewal Fee
3342972	RENEWAL	INVOICED	2021-06-30	340	Secondhand Dealer General License Renewal Fee
3332098	LL VIO	INVOICED	2021-05-20	250	LL - License Violation
3321113	LL VIO	CREDITED	2021-04-27	500	LL - License Violation
3235214	LL VIO	INVOICED	2020-09-24	250	LL - License Violation
3116393	CL VIO	CREDITED	2019-11-18	175	CL - Consumer Law Violation
3071126	LICENSE	INVOICED	2019-08-07	340	Secondhand Dealer General License Fee
3035971	RENEWAL	INVOICED	2019-05-16	340	Secondhand Dealer General License Renewal Fee
3035972	RENEWAL	INVOICED	2019-05-16	340	Secondhand Dealer General License Renewal Fee
3035973	RENEWAL	INVOICED	2019-05-16	340	Secondhand Dealer General License Renewal Fee
3035974	RENEWAL	INVOICED	2019-05-16	340	Secondhand Dealer General License Renewal Fee
2628266	RENEWAL	INVOICED	2017-06-21	340	Secondhand Dealer General License Renewal Fee
2628267	RENEWAL	INVOICED	2017-06-21	340	Secondhand Dealer General License Renewal Fee
2628268	RENEWAL	INVOICED	2017-06-21	340	Secondhand Dealer General License Renewal Fee
2628269	RENEWAL	INVOICED	2017-06-21	340	Secondhand Dealer General License Renewal Fee
2571555	LL VIO	INVOICED	2017-03-07	750	LL - License Violation
2112341	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112586	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112591	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2112593	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2015340	FINGERPRINT	CREDITED	2015-03-11	75	Fingerprint Fee
2004618	LICENSE	INVOICED	2015-03-02	85	Secondhand Dealer General License Fee
1591371	LL VIO	INVOICED	2014-02-14	250	LL - License Violation
1255844	LICENSE	INVOICED	2013-09-25	340	Secondhand Dealer General License Fee
1255845	CNV_TFEE	INVOICED	2013-09-25	8.470000267028809	WT and WH - Transaction Fee
929397	CNV_TFEE	INVOICED	2013-06-13	8.470000267028809	WT and WH - Transaction Fee
929396	RENEWAL	INVOICED	2013-06-13	340	Secondhand Dealer General License Renewal Fee
929404	CNV_TFEE	INVOICED	2013-06-13	8.470000267028809	WT and WH - Transaction Fee
929401	RENEWAL	INVOICED	2013-06-13	340	Secondhand Dealer General License Renewal Fee
929533	RENEWAL	INVOICED	2013-06-13	340	Secondhand Dealer General License Renewal Fee
929532	CNV_TFEE	INVOICED	2013-06-13	8.470000267028809	WT and WH - Transaction Fee
929402	RENEWAL	INVOICED	2011-06-24	340	Secondhand Dealer General License Renewal Fee
929398	RENEWAL	INVOICED	2011-06-08	340	Secondhand Dealer General License Renewal Fee
929399	CNV_TFEE	INVOICED	2011-06-08	8.470000267028809	WT and WH - Transaction Fee
929534	CNV_TFEE	INVOICED	2011-06-08	8.470000267028809	WT and WH - Transaction Fee
929535	RENEWAL	INVOICED	2011-06-08	340	Secondhand Dealer General License Renewal Fee
929395	RENEWAL	INVOICED	2009-07-24	340	Secondhand Dealer General License Renewal Fee
929400	RENEWAL	INVOICED	2009-07-24	340	Secondhand Dealer General License Renewal Fee
929403	RENEWAL	INVOICED	2009-07-24	340	Secondhand Dealer General License Renewal Fee
929536	RENEWAL	INVOICED	2009-07-24	340	Secondhand Dealer General License Renewal Fee
844976	CNV_MS	INVOICED	2008-03-25	15	Miscellaneous Fee
844972	LICENSE	INVOICED	2007-07-26	425	Secondhand Dealer General License Fee
844977	LICENSE	INVOICED	2007-07-26	425	Secondhand Dealer General License Fee
844979	LICENSE	INVOICED	2007-07-26	425	Secondhand Dealer General License Fee
844982	LICENSE	INVOICED	2007-07-26	425	Secondhand Dealer General License Fee
844973	FINGERPRINT	INVOICED	2007-07-25	75	Fingerprint Fee
30884	CL VIO	INVOICED	2004-02-26	60	CL - Consumer Law Violation
227401	PL VIO	INVOICED	1996-01-03	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-18	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2022-08-18	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data
2022-08-18	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE	1	1	No data	No data
2022-08-18	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-04-08	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE	1	1	No data	No data
2022-04-08	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED	1	1	No data	No data
2021-04-22	Pleaded	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	1	No data	No data
2021-04-22	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE	1	1	No data	No data
2020-09-23	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE	1	1	No data	No data
2019-11-06	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-02-27	Pleaded	BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE.	3	3	No data	No data
2014-02-03	Pleaded	LICENSE NUMBER NOT ON BUSINESS CARDS	1	1	No data	No data

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

TOURNEAU, LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address