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TOURNESOL DELAWARE

Company Details

Name: TOURNESOL DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1994 (31 years ago)
Date of dissolution: 09 Dec 1999
Entity Number: 1814888
ZIP code: 07043
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: TOURNESOL CORP.
Fictitious Name: TOURNESOL DELAWARE
Address: TOURNESOL CORPORATION, 360 HIGHLAND AVENUE, UPPER MONTCLAIR, NJ, United States, 07043
Principal Address: 360 HIGHLAND AVE, UPPER MONTCLAIR, NJ, United States, 07043

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CAROLE BRUNET-VEALE Chief Executive Officer 360 HIGHLAND AVE, UPPER MONTCLAIR, NJ, United States, 07043

DOS Process Agent

Name Role Address
SCOTT VEALE DOS Process Agent TOURNESOL CORPORATION, 360 HIGHLAND AVENUE, UPPER MONTCLAIR, NJ, United States, 07043

History

Start date End date Type Value
1998-09-11 1999-12-09 Address 360 HIGHLAND AVE, UPPER MONTCLAIR, NJ, 07043, USA (Type of address: Service of Process)
1996-09-10 1998-09-11 Address 26 BELLAIRE DRIVE, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer)
1996-09-10 1998-09-11 Address 26 BELLAIRE DRIVE, MONTCLAIR, NJ, 07042, USA (Type of address: Principal Executive Office)
1996-09-10 1998-09-11 Address 26 BELLAIRE DRIVE, MONTCLAIR, NJ, 07042, USA (Type of address: Service of Process)
1994-04-25 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-25 1996-09-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991209000737 1999-12-09 SURRENDER OF AUTHORITY 1999-12-09
980911002152 1998-09-11 BIENNIAL STATEMENT 1998-04-01
960910002514 1996-09-10 BIENNIAL STATEMENT 1996-04-01
940425000141 1994-04-25 APPLICATION OF AUTHORITY 1994-04-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State