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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 (37 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)
1992-12-02 1999-03-26 Address 500 FORBES BLVD, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process)
1990-11-26 1992-12-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-10-01 1990-11-26 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

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
931025002932 1993-10-25 BIENNIAL STATEMENT 1993-10-01
921202002025 1992-12-02 BIENNIAL STATEMENT 1992-10-01
901126000193 1990-11-26 CERTIFICATE OF CHANGE 1990-11-26
B550211-5 1987-10-01 APPLICATION OF AUTHORITY 1987-10-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State