| Name: | TOUTON U.S.A. LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2011 (13 years ago) |
| Entity Number: | 4148613 |
| ZIP code: | 66223 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | 15730 Beverly Ct, 15730 BEVERLY CT, Overland Park, KS, United States, 66223 |
| Principal Address: | 144 E 44TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| OLIVIER LIEUTARD | Chief Executive Officer | 1 RUE RENE MAGNE, BORDEAUX, France |
| Name | Role | Address |
|---|---|---|
| TOUTON U.S.A. LIMITED | DOS Process Agent | 15730 Beverly Ct, 15730 BEVERLY CT, Overland Park, KS, United States, 66223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 1 RUE RENE MAGNE, BORDEAUX, FRA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | 1 RUE RENE MAGNE, BORDEAUX, 33000, FRA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-09-11 | Address | (ATTN REBECCA BALDWIN), 15730 BEVERLY CT, OVERLAND PARK, KS, 66223, USA (Type of address: Service of Process) |
| 2019-06-10 | 2021-06-16 | Address | (ATTN REBECCA BALDWIN), 15730 BEVERLY CT, OVERLAND PARK, KS, 66223, USA (Type of address: Service of Process) |
| 2017-02-17 | 2019-06-10 | Address | (ATTN DAVID A LIFSON), 488 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-02-17 | 2019-06-10 | Address | 488 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2017-02-17 | 2023-09-11 | Address | 1 RUE RENE MAGNE, BORDEAUX, 33000, FRA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2017-02-17 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911001903 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908001884 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 210616060233 | 2021-06-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 190610060561 | 2019-06-10 | BIENNIAL STATEMENT | 2017-09-01 |
| 170217002011 | 2017-02-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 161017000171 | 2016-10-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-10-17 |
| DP-2218924 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 110930000686 | 2011-09-30 | APPLICATION OF AUTHORITY | 2011-09-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
