| Name: | TOURNEAU, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Mar 2007 (18 years ago) |
| Entity Number: | 3485249 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-758-3265
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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 |
| 0423-23-139380 | No data | Alcohol sale | 2023-06-23 | 2023-06-23 | 2025-06-30 | 590 MADISON AVE, NEW YORK, New York, 10022 | Additional Bar |
| 0423-23-139230 | 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 |
| 1262451-DCA | Active | Business | 2007-07-25 | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2024-08-06 | Address | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-03-22 | 2023-03-24 | Address | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-03-22 | 2023-03-24 | Address | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-06 | 2014-06-12 | Address | 3 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806003628 | 2024-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-06 |
| 230324000005 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322000691 | 2021-03-22 | CERTIFICATE OF CHANGE | 2021-03-22 |
| 210303060561 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060535 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46267 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-46268 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170303006610 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006690 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 140612000391 | 2014-06-12 | CERTIFICATE OF CHANGE | 2014-06-12 |
| 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 | 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 |
| 2022-08-18 | 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 |
| 2022-04-08 | 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 | 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 |
| 2021-04-22 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
