| Name: | PLAZA GUAYAMA KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1988 (36 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1306987 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | M LUKER, 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ZENON P LANKOWSKY | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-09 | 2000-11-17 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-11-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-20 | 1998-12-09 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-03-20 | 1998-12-09 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1997-03-20 | 1997-11-13 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1992-11-24 | 1997-03-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1997-03-20 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1997-03-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1988-11-17 | 1990-07-13 | Address | 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030717000327 | 2003-07-17 | CERTIFICATE OF DISSOLUTION | 2003-07-17 |
| 030717000317 | 2003-07-17 | ERRONEOUS ENTRY | 2003-07-17 |
| DP-1609979 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 001117002450 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 990915000237 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 981209002494 | 1998-12-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 971113000045 | 1997-11-13 | CERTIFICATE OF CHANGE | 1997-11-13 |
| 970320002287 | 1997-03-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 931118002450 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 921124002478 | 1992-11-24 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
