| Name: | K B TOY OF WISCONSIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1990 (35 years ago) |
| Date of dissolution: | 29 Aug 2005 |
| Entity Number: | 1451246 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | K B TOY OF WISCONSIN, INC., ILLINOIS | CORP_56270485 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GLAZER | Chief Executive Officer | 100 WEST ST., PITTSFIELD, MA, United States, 01201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-17 | 2000-07-07 | Address | 300 PHILLIPI RD., COLUMBUS, OH, 43228, 0512, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2002-07-31 | Address | 300 PHILLIPI RD., COLUMBUS, OH, 43228, 0512, USA (Type of address: Principal Executive Office) |
| 1996-10-22 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-10-22 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-07-10 | 1996-10-22 | Address | 100 WEST ST., PITTSFIELD, MA, 01201, USA (Type of address: Service of Process) |
| 1996-07-10 | 1998-06-17 | Address | 100 WEST ST., PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1996-07-10 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1998-06-17 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1993-08-19 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1990-06-18 | 1996-07-10 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050829001178 | 2005-08-29 | CERTIFICATE OF MERGER | 2005-08-29 |
| 040921002287 | 2004-09-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020731002369 | 2002-07-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000707002116 | 2000-07-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617002104 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 970415001054 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 961223000063 | 1996-12-23 | CERTIFICATE OF MERGER | 1996-12-31 |
| 961024000252 | 1996-10-24 | CERTIFICATE OF AMENDMENT | 1996-10-24 |
| 961022000445 | 1996-10-22 | CERTIFICATE OF CHANGE | 1996-10-22 |
| 960710002145 | 1996-07-10 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
