| Name: | UNIMAX TOYS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1989 (36 years ago) |
| Date of dissolution: | 25 Oct 1999 |
| Entity Number: | 1375600 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | STE 608 SOUTH TWR WORLD FIN CT, HARBOUR CITY 17-19 CANTON RD, TSIMSHATSUI, Hong Kong S.A.R. |
| Principal Address: | SOUTH TOWER, WORLD FINANCE CTR, HARBOUR CITY, 17-19 CANTON RD, TSIMSHATSUI, KLN, Hong Kong S.A.R. |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STE 608 SOUTH TWR WORLD FIN CT, HARBOUR CITY 17-19 CANTON RD, TSIMSHATSUI, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| ARTHUR CHAN C/O UNIMAX TOYS LTD, SUITE 608 | Chief Executive Officer | SOUTH TOWER, WORLD FINANCE CTR, HARBOUR CITY, 17-19 CANTON RD, TSIMSHATSUI, KLN, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-10 | 1999-10-25 | Address | SOUTH TOWER, WORLD FINANCE CTR, HARBOUR CITY, 17-19 CANTON RD, TSIMSHATSUI, KLN, 00000, HKG (Type of address: Service of Process) |
| 1993-08-24 | 1999-08-10 | Address | SOUTH TOWER, WORLD FINANCE CTR, HARBOUR CITY, 17-19 CNATON RD, TSIMSHATSUI, KLN, 00000, HKG (Type of address: Principal Executive Office) |
| 1993-06-10 | 1999-08-10 | Address | SOUTH TOWER, WORLD FINANCE CTR, HARBOUR CITY, 17-19 CANTON RD, TSIMSHATSUI, KLN, 00000, HKG (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1993-08-24 | Address | SOUTH TOWER, WORLD FINANCE CTR, HARBOUR CITY, 17-19 CANTON RD, TSIMSHATSUI, KLN, 00000, HKG (Type of address: Principal Executive Office) |
| 1989-07-11 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-07-11 | 1999-08-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991025000422 | 1999-10-25 | SURRENDER OF AUTHORITY | 1999-10-25 |
| 990810002102 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725002185 | 1997-07-25 | BIENNIAL STATEMENT | 1997-07-01 |
| 930824002500 | 1993-08-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930610002185 | 1993-06-10 | BIENNIAL STATEMENT | 1992-07-01 |
| C031348-5 | 1989-07-11 | APPLICATION OF AUTHORITY | 1989-07-11 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
