| Name: | TOUITOU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Entity Number: | 1662679 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3333 Bristol Street, Costa Mesa, CA, United States, 92626 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOUITOU, INC. | 2637444 | CONNECTICUT |
| Headquarter of | TOUITOU, INC. | 20221966645 | COLORADO |
| Headquarter of | TOUITOU, INC. | CORP_73827418 | ILLINOIS |
| Headquarter of | TOUITOU, INC. | b0da92db-a73e-ed11-9065-00155d32b947 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOUITOU, INC 401K PROFIT SHARING PLAN & TRUST | 2017 | 133681738 | 2018-10-02 | TOUITOU, INC | 94 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-02 |
| Name of individual signing | ARON ARIAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129665851 |
| Plan sponsor’s address | 403 BROOME STREET, 5TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | ARON ARIAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129665851 |
| Plan sponsor’s address | 403 BROOME STREET, 5TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-10 |
| Name of individual signing | ARON ARIAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129815851 |
| Plan sponsor’s address | 110 GREENE STREET SUITE 3, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | GREGORY FAITAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129815851 |
| Plan sponsor’s address | 110 GREENE STREET SUITE 3, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-29 |
| Name of individual signing | GREGORY FAITAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129815851 |
| Plan sponsor’s address | 110 GREENE STREET SUITE 3, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | TALYA MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129669685 |
| Plan sponsor’s address | 131 MERCER ST, NEW YORK, NY, 100123864 |
Plan administrator’s name and address
| Administrator’s EIN | 133681738 |
| Plan administrator’s name | TOUITOU,INC |
| Plan administrator’s address | 131 MERCER ST, NEW YORK, NY, 100123864 |
| Administrator’s telephone number | 2129669685 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | TOUITOU,INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129669685 |
| Plan sponsor’s address | 131 MERCER STREET, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 133681738 |
| Plan administrator’s name | TOUITOU,INC |
| Plan administrator’s address | 131 MERCER STREET, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2129669685 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | TOUITOU,INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129669685 |
| Plan sponsor’s address | 131 MERCER STREET, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 133681738 |
| Plan administrator’s name | TOUITOU,INC |
| Plan administrator’s address | 131 MERCER STREET, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2129669685 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | KIM LONG PHAM |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2129669685 |
| Plan sponsor’s address | 131 MERCER STREET, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 133681738 |
| Plan administrator’s name | TOUITOU,INC |
| Plan administrator’s address | 131 MERCER STREET, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2129669685 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | TOUITOU,INC |
| Name | Role | Address |
|---|---|---|
| YONNI MREJEN | Chief Executive Officer | 403 BROOME ST, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | C/O A.P.C., SARL, 4 RUE DE FLEURUS, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | C/O A.P.C., SARL, 4 RUE DE FLEURUS, PARIS, 75006, FRA (Type of address: Chief Executive Officer) |
| 2023-01-30 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-01 | 2023-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-21 | 2024-08-01 | Address | C/O A.P.C., SARL, 4 RUE DE FLEURUS, PARIS, 75006, FRA (Type of address: Chief Executive Officer) |
| 2022-08-21 | 2024-08-01 | Address | C/O A.P.C., SARL, 4 RUE DE FLEURUS, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2022-08-21 | 2022-08-21 | Address | C/O A.P.C., SARL, 4 RUE DE FLEURUS, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2022-08-21 | 2022-08-21 | Address | C/O A.P.C., SARL, 4 RUE DE FLEURUS, PARIS, 75006, FRA (Type of address: Chief Executive Officer) |
| 2022-08-21 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-08-19 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034020 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220831003271 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 220821000410 | 2022-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-19 |
| 211227001388 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 171106006750 | 2017-11-06 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006375 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120910006295 | 2012-09-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 120406002648 | 2012-04-06 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805003061 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002658 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-18 | No data | 49 BOND ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
