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Tourneau, LLC

Active New York, NY

Tourneau, LLC Overview

Tourneau, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, March 9, 2007 and is approximately nineteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Ashok Gandhi 1 ~ Background Report ~	CFO Manager Director
Ira Melnitsky 3 ~ Background Report ~	President Manager Member CEO Director
Kilian Muller ~ Background Report ~	CEO
Stuart Fisher 5 ~ Background Report ~	Manager General Counsel Member Secretary Vice President
Kristen Smith ~ Background Report ~	Secretary
Gretchen Matthews ~ Background Report ~	Srvp
Andrea Turrin ~ Background Report ~	Srvp
Katherine Perimenis ~ Background Report ~	General Counsel
Guido Zumbuehl ~ Background Report ~	Chairman Director
Howard Levitt 7 ~ Background Report ~	Manager Member Governing Person
James Seuss 1 ~ Background Report ~	Manager
John Paolicelli 1 ~ Background Report ~	Manager
Coleen Colreavy 1 ~ Background Report ~	Manager Member Governing Person
Adam Sek 1 ~ Background Report ~	Manager Member
Guy Reiss 8 ~ Background Report ~	Secretary
Walid Chammah ~ Background Report ~	Director

Name	Status	Incorporated	Key People	Role
Bucherer Usa, Inc.	Inactive	2018	3	Member
Tourneau Acquisition Corp.	Inactive			Member
Information Available In Taxpayers Office	Inactive			Governing Person

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000001397
Date Filed:	Friday, March 9, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	800792878
Date Filed:	Monday, March 26, 2007

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200707410366
Date Filed:	Wednesday, March 14, 2007

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0236882007-9
Date Filed:	Tuesday, March 27, 2007
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Unauthorized Limited Liability Company
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	3485229
Date Filed:	Tuesday, March 6, 2007
Date Expired:	Tuesday, March 6, 2007
Source Record	NY DOS

New York Department of State

Filing Type:	Unauthorized Limited Liability Company
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	3485231
Date Filed:	Tuesday, March 6, 2007
Date Expired:	Tuesday, March 6, 2007
Source Record	NY DOS

New York Department of State

Filing Type:	Unauthorized Limited Liability Company
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	3485236
Date Filed:	Tuesday, March 6, 2007
Date Expired:	Tuesday, March 6, 2007
Source Record	NY DOS

New York Department of State

Filing Type:	Unauthorized Limited Liability Company
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	3485241
Date Filed:	Tuesday, March 6, 2007
Date Expired:	Tuesday, March 6, 2007
Source Record	NY DOS

New York Department of State

Filing Type:	Unauthorized Limited Liability Company
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	3485247
Date Filed:	Tuesday, March 6, 2007
Date Expired:	Tuesday, March 6, 2007
Source Record	NY DOS

New York Department of State

Filing Type:	Unauthorized Limited Liability Company
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	3485225
Date Filed:	Tuesday, March 6, 2007
Date Expired:	Tuesday, March 6, 2007
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	803774866
Date Filed:	Friday, September 25, 2020

Corporate Notes

Date	Type	Note
3/6/2007	Name History/Actual	Tourneau, LLC
3/6/2007	Name History/Actual	Tourneau, LLC
3/6/2007	Name History/Actual	Tourneau, LLC
3/6/2007	Name History/Actual	Tourneau, LLC
3/6/2007	Name History/Actual	Tourneau, LLC
3/6/2007	Name History/Actual	Tourneau, LLC
3/26/2007	Application for Registration
3/27/2007	Application for Foreign Registration
5/21/2008	Acceptance of Registered Agent
5/21/2008	Reinstatement
5/11/2009	Annual List
7/24/2009	Tax Forfeiture
5/25/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/26/2011	Annual List
8/17/2011	Reinstatement
1/24/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/22/2013	Annual List
1/24/2014	Annual List
6/5/2014	Change of Registered Agent/Office
6/12/2014	Registered Agent Change
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/8/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/6/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/24/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/14/2019	Annual List
4/27/2020	Certificate of Withdrawal
9/25/2020	Application for Registration
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Tourneau, LLC

	Tourneau Serial Number: 86619587 Drawing Code: 4000
	Moments That Stop Time Serial Number: 86688197 Drawing Code: 4000
	Excelsior-Park Serial Number: 75817010 Drawing Code: 4000
	Safari Serial Number: 73493282 Drawing Code:
	Tourneau Serial Number: 78105244 Drawing Code: 1000
	Tourneau Corner Serial Number: 86122622 Drawing Code: 4000
	Where You Meet Your Other Face Serial Number: 77225589 Drawing Code: 4000
	Time Dome Serial Number: 78440106 Drawing Code: 4000
	Watchfest Serial Number: 78252713 Drawing Code: 1000
	Our Minutes Serial Number: 86203120 Drawing Code: 4000