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  5. TOURNEAU, LLC

TOURNEAU, LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

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
0423-23-139380 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

History

Start date End date Type Value
2024-08-06 2025-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250314002576 2025-03-14 BIENNIAL STATEMENT 2025-03-14
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

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 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

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC 101 H 2040 WHITE PLAINS LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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