| Name: | TOURNEAU WATCHES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1981 (44 years ago) |
| Entity Number: | 675112 |
| County: | New York |
| Date of dissolution: | 31 Jan 2001 |
| Place of Formation: | New York |
| Address: | 3 E 54TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 E 54TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT J WEXLER | Chief Executive Officer | 3 E 54TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-14 | 2001-01-31 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, 5760, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 2001-01-31 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, 5760, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 2001-01-31 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, 5760, USA (Type of address: Service of Process) |
| 1981-01-23 | 1993-01-14 | Address | 500 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010131002302 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 010131000269 | 2001-01-31 | CERTIFICATE OF MERGER | 2001-01-31 |
| 990128002511 | 1999-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 970225002134 | 1997-02-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 940120002444 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 930114002534 | 1993-01-14 | BIENNIAL STATEMENT | 1993-01-01 |
| A733305-4 | 1981-01-23 | CERTIFICATE OF INCORPORATION | 1981-01-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
