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TOURNEAU, INC.

Branch

Company Details

Entity Name: TOURNEAU, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 15 Aug 2001
Branch of: TOURNEAU, INC., NEW YORK (Company Number 380354)
Company Number: CORP_61786228
File Number: 61786228
Type of Business: Business Corporations
Date Status Change: 26 Apr 2007
Address 835 N MICHIGAN AVE 3RD 311, CHICAGO, IL, 60611
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
NATIONAL CORPORATE RESEARCH, L, 520 SOUTH SECOND ST, SUITE 403, SPRINGFIELD, 62701, SANGAMON Agent 2006-06-27

President

Name and Address Role Account Number
ROBERT J WEXLER 3 EAST 54TH ST NEW YORK NY 10022 President 219942

Secretary

Name and Address Role Account Number
DAVID WEXLER Secretary 219942

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1193493 Issued 1683 Secondhand Dealer 624 - Buying and Reselling of Used Valuable Objects 2011-03-10 2011-03-16 2013-03-15
BUSINESS LICENSE 1193492 Cancelled 1010 Limited Business License No data 2011-03-10 2011-03-16 2013-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 200 120000 No data
B No data No Voting Rights 1000 900000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State