| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070306000461 | 2007-03-06 | CERTIFICATE OF MERGER | 2007-03-06 |
| 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 |
| 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 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1907086 | Americans with Disabilities Act - Employment | 2019-12-18 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | GOFF |
| Role | Plaintiff |
| Name | TOURNEAU, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | both |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-02-07 |
| Termination Date | 2018-05-16 |
| Date Issue Joined | 2018-03-05 |
| Section | 1218 |
| Sub Section | 8 |
| Status | Terminated |
Parties
| Name | THORNE |
| Role | Plaintiff |
| Name | TOURNEAU, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-02-14 |
| Termination Date | 2024-02-14 |
| Date Issue Joined | 2023-05-30 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DONCOUSE |
| Role | Plaintiff |
| Name | TOURNEAU, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 250000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-03-18 |
| Termination Date | 2015-08-21 |
| Date Issue Joined | 2015-05-27 |
| Pretrial Conference Date | 2015-06-01 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | TOURNEAU, LLC |
| Role | Defendant |
| Name | NURSE |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-04-05 |
| Termination Date | 1900-01-01 |
| Section | 2003 |
| Status | Pending |
Parties
| Name | HERCEG |
| Role | Plaintiff |
| Name | TOURNEAU, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-12-07 |
| Termination Date | 2023-08-21 |
| Date Issue Joined | 2023-02-02 |
| Section | 1213 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | JANELYS HERNANDEZ |
| Role | Plaintiff |
| Name | TOURNEAU, LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
