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02862
GALOOB TOYS, INC.

GALOOB TOYS, INC.

Company Details

Name:	GALOOB TOYS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1987 (38 years ago)
Date of dissolution:	29 Jan 2001
Entity Number:	1205750
ZIP code:	02862
County:	New York
Place of Formation:	Delaware
Address:	OFFICE OF GENERAL COUNSEL, 1027 NEWPORT AVE, PAWTUCKET, RI, United States, 02862
Principal Address:	500 FORBES BLVD, SOUTH SAN FRANCISCO, CA, United States, 94080

DOS Process Agent

Name	Role	Address
HASBRO, INC.	DOS Process Agent	OFFICE OF GENERAL COUNSEL, 1027 NEWPORT AVE, PAWTUCKET, RI, United States, 02862

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ALAN G. HASSENFELD	Chief Executive Officer	HASBRO INC., 1011 NEWPORT AVE, PAWTUCKET, RI, United States, 02862

History

Start date	End date	Type	Value
2000-01-24	2001-01-29	Address	2730 GATEWAY OAKS DRIVE, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
1999-03-26	2000-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-26	2001-01-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1992-12-02	2000-01-24	Address	500 FORBES BLVD, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
1992-12-02	2000-01-24	Address	500 FORBES BLVD, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
010129000478	2001-01-29	SURRENDER OF AUTHORITY	2001-01-29
000124002591	2000-01-24	BIENNIAL STATEMENT	1999-10-01
990326000525	1999-03-26	CERTIFICATE OF CHANGE	1999-03-26
971212002052	1997-12-12	BIENNIAL STATEMENT	1997-10-01
961206000016	1996-12-06	CERTIFICATE OF AMENDMENT	1996-12-06

Date of last update: 16 Mar 2025

Sources: New York Secretary of State