| Name: | MONSIEUR TOUTON SELECTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1983 (42 years ago) |
| Entity Number: | 849621 |
| ZIP code: | 10168 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 129 WEST 27TH STREET 9TH FLR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONSIEUR TOUTON SELECTION, LTD., CONNECTICUT | 0920570 | CONNECTICUT |
| Headquarter of | MONSIEUR TOUTON SELECTION, LTD., CONNECTICUT | 0237824 | CONNECTICUT |
| Headquarter of | MONSIEUR TOUTON SELECTION, LTD., ILLINOIS | CORP_64921053 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008JVKXTI5SDDY13 | 849621 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-NY, US, 10168 |
| Headquarters | 9th Floor, 129 West 27th Street, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2013-02-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-03-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 849621 |
| Name | Role | Address |
|---|---|---|
| GUILLAUME TOUTON | Chief Executive Officer | 160 E. 65TH STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-21-114496 | Alcohol sale | 2024-06-28 | 2024-06-28 | 2024-12-31 | 129 W 27TH ST, NEW YORK, New York, 10001 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 160 E. 65TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2022-09-15 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-12 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-06-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-06-05 | 2023-06-02 | Address | 160 E. 65TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2019-06-05 | Address | 160 E. 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2017-06-20 | Address | 129 WEST 27TH STREET 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2019-06-05 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-07-27 | 2010-03-16 | Address | 129 WEST 27TH STREET 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001529 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001148 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| SR-113925 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190605060169 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170620006115 | 2017-06-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007519 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006255 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110722002057 | 2011-07-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 100316000042 | 2010-03-16 | CERTIFICATE OF CHANGE | 2010-03-16 |
| 090527002064 | 2009-05-27 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
