| Name: | SUNNY ISLE (V.I.) KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1989 (36 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1341732 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE CVS DRIVE, 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 | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-23 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-23 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-22 | 2000-01-26 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 2000-01-26 | Address | C/O KB CONSOLIDATED, INC., 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office) |
| 1997-04-22 | 1997-05-23 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Service of Process) |
| 1993-01-06 | 1997-04-22 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1997-04-22 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1997-04-22 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1989-04-06 | 1990-07-13 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010501002379 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| DP-1524410 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 000126002009 | 2000-01-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 990915001441 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 970523000148 | 1997-05-23 | CERTIFICATE OF CHANGE | 1997-05-23 |
| 970422002409 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 930819002448 | 1993-08-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 930106002315 | 1993-01-06 | BIENNIAL STATEMENT | 1992-04-01 |
| C162367-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B762902-5 | 1989-04-06 | CERTIFICATE OF INCORPORATION | 1989-04-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
