Name: | TOMY INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Jun 1988 (37 years ago) |
Entity Number: | 1270915 |
ZIP code: | 60523 |
County: | New York |
Place of Formation: | Delaware |
Address: | 2015 SPRING ROAD, STE 700, OAK BROOK, IL, United States, 60523 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2015 SPRING ROAD, STE 700, OAK BROOK, IL, United States, 60523 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
GREGORY J. KILREA | Chief Executive Officer | 2015 SPRING ROAD, STE 700, OAK BROOK, IL, United States, 60523 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-23 | 2024-04-23 | Address | 2015 SPRING ROAD, STE 700, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
2020-06-08 | 2024-04-23 | Address | 2015 SPRING ROAD, STE 700, OAK BROOK, IL, 60523, USA (Type of address: Service of Process) |
2020-06-08 | 2024-04-23 | Address | 2015 SPRING ROAD, STE 700, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
2016-06-10 | 2020-06-08 | Address | 2015 SPRING ROAD, STE 400, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
2014-06-02 | 2016-06-10 | Address | 2015 SPRING ROAD, STE 400, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240423002991 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
200608061033 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
160610006159 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
140602006599 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
120619006180 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State