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SOUTHDALE KAY-BEE TOY, INC.

Company Details

Name: SOUTHDALE KAY-BEE TOY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1994 (30 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1843456
ZIP code: 12207
County: Westchester
Place of Formation: Minnesota
Principal Address: ATTN TAX DEPT, 300 PHILLIPI RD, COLUMBUS, OH, United States, 43228
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL GLAZER Chief Executive Officer 100 WEST ST, PITTSFIELD, MA, United States, 01201

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1998-08-18 2000-09-11 Address 300 PHILLIPI RD., COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer)
1998-08-18 2000-09-11 Address 300 PHILLIPI RD., COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office)
1996-09-06 1998-08-18 Address 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer)
1996-09-06 1998-08-18 Address 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office)
1996-09-06 1998-08-18 Address 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Service of Process)
1995-05-19 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-19 1996-09-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-08-11 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-08-11 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1517908 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
000911002265 2000-09-11 BIENNIAL STATEMENT 2000-08-01
980818002383 1998-08-18 BIENNIAL STATEMENT 1998-08-01
970423000940 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
960906002452 1996-09-06 BIENNIAL STATEMENT 1996-08-01
950519000097 1995-05-19 CERTIFICATE OF CHANGE 1995-05-19
940811000151 1994-08-11 APPLICATION OF AUTHORITY 1994-08-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State