| Name: | TOURNEAU DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1987 (37 years ago) |
| Date of dissolution: | 06 Mar 2007 |
| Entity Number: | 1214411 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT WEXLER | Chief Executive Officer | C/O TOURNEAU, 3 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-15 | 1997-12-08 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, 5760, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1997-12-08 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, 5760, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 1997-12-08 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, 5760, USA (Type of address: Service of Process) |
| 1987-12-08 | 1992-12-15 | Address | 500 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070306000475 | 2007-03-06 | CERTIFICATE OF MERGER | 2007-03-06 |
| 060126002442 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 000114002166 | 2000-01-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 971208002314 | 1997-12-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 931214002746 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 921215002835 | 1992-12-15 | BIENNIAL STATEMENT | 1992-12-01 |
| B575905-4 | 1987-12-08 | CERTIFICATE OF INCORPORATION | 1987-12-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
