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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

Filings

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

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

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

Trademarks Section

Serial Number:
90651395
Mark:
TOURNEAU CORNER
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOURNEAU CORNER

Goods And Services

For:
Retail stores featuring time pieces
First Use:
2022-09-14
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90651355
Mark:
TOURNEAU WATCH GEAR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOURNEAU WATCH GEAR

Goods And Services

For:
retail watch store services
First Use:
2022-09-14
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90651312
Mark:
TOURNEAU WATCH GEAR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-04-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TOURNEAU WATCH GEAR

Goods And Services

For:
retail watch store services
First Use:
2022-09-14
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86688197
Mark:
MOMENTS THAT STOP TIME
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MOMENTS THAT STOP TIME

Goods And Services

For:
retail store services featuring watches, mail order catalog services featuring watches, and online retail store services featuring watches
First Use:
2015-11-12
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86619587
Mark:
TOURNEAU
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2015-05-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOURNEAU

Goods And Services

For:
eyewear, eyeglass frames, and sunglasses
First Use:
2016-04-26
International Classes:
009 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-04-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HERCEG
Party Role:
Plaintiff
Party Name:
TOURNEAU, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DONCOUSE
Party Role:
Plaintiff
Party Name:
TOURNEAU, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
JANELYS HERNANDEZ
Party Role:
Plaintiff
Party Name:
TOURNEAU, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State