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OYSTER BAY KAY-BEE TOY, INC.

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Company Details

Name: OYSTER BAY KAY-BEE TOY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1995 (30 years ago)
Date of dissolution: 30 Dec 2006
Entity Number: 1979177
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: ATT 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ZENON P LANKOWSKY Chief Executive Officer 1 CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2002-01-10 2003-12-29 Address 1 CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-01-20 2002-01-10 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-01-02 2000-01-20 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1998-01-02 2003-12-29 Address ATT: M LUKER, 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
1997-11-13 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061215000906 2006-12-15 CERTIFICATE OF MERGER 2006-12-30
060323002609 2006-03-23 BIENNIAL STATEMENT 2005-12-01
031229002326 2003-12-29 BIENNIAL STATEMENT 2003-12-01
020110002510 2002-01-10 BIENNIAL STATEMENT 2001-12-01
000120002107 2000-01-20 BIENNIAL STATEMENT 1999-12-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State