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TOURNEAU, INC.

Headquarter

Company Details

Name: TOURNEAU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1975 (50 years ago)
Date of dissolution: 06 Mar 2007
Entity Number: 380354
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 3 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-823-9425

Phone +1 212-758-5830

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT J WEXLER Chief Executive Officer 3 EAST 54TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
F06000006718
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_61786228
State:
ILLINOIS

Licenses

Number Status Type Date End date
1202622-DCA Inactive Business 2005-07-01 2007-07-31
1182715-DCA Inactive Business 2004-10-15 2007-07-31

History

Start date End date Type Value
1999-10-01 2001-08-31 Address C/O TOURNEAU, 3 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-21 1999-10-01 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, 5702, USA (Type of address: Chief Executive Officer)
1993-05-21 1997-09-15 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, 5702, USA (Type of address: Principal Executive Office)
1993-05-21 1997-09-15 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, 5702, USA (Type of address: Service of Process)
1975-09-30 1981-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070306000471 2007-03-06 CERTIFICATE OF MERGER 2007-03-06
20070111021 2007-01-11 ASSUMED NAME LLC INITIAL FILING 2007-01-11
060222003064 2006-02-22 BIENNIAL STATEMENT 2005-09-01
030919002352 2003-09-19 BIENNIAL STATEMENT 2003-09-01
030328000106 2003-03-28 CERTIFICATE OF MERGER 2003-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
701205 LICENSE INVOICED 2005-07-06 425 Secondhand Dealer General License Fee
691645 RENEWAL INVOICED 2005-07-01 340 Secondhand Dealer General License Renewal Fee
632515 LICENSE INVOICED 2004-10-20 170 Secondhand Dealer General License Fee
36322 PL VIO INVOICED 2004-10-13 500 PL - Padlock Violation
35736 APPEAL INVOICED 2004-04-15 25 Appeal Filing Fee
35737 PL VIO INVOICED 2004-03-18 2800 PL - Padlock Violation

Trademarks Section

Serial Number:
78826377
Mark:
TOURNEAU CORNER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-03-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOURNEAU CORNER

Goods And Services

For:
retail stores featuring time pieces
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78776154
Mark:
TAKE YOUR TIME
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-12-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TAKE YOUR TIME

Goods And Services

For:
retail watch store services
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78527571
Mark:
GEAR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2004-12-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GEAR

Goods And Services

For:
watches
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
78384536
Mark:
TOURNEAU CORNER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-03-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOURNEAU CORNER

Goods And Services

For:
retail stores and mail order catalog services featuring time pieces
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75801442
Mark:
TOURNEAU WATCH GEAR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1999-09-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TOURNEAU WATCH GEAR

Goods And Services

For:
WATCHES
International Classes:
014 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
1996-10-25
Type:
Unprog Rel
Address:
488 MADISON AVENUE, NEW YORK, NY, 10022
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2006-05-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MCNAMARA
Party Role:
Plaintiff
Party Name:
TOURNEAU, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-09-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MCNAMARA
Party Role:
Plaintiff
Party Name:
TOURNEAU, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-04-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
TOURNEAU, INC.
Party Role:
Plaintiff
Party Name:
GREAT NORTHERN INS.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State