| Name: | OYSTER BAY KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1995 (29 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
| 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 | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| 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) |
| 1997-11-13 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-20 | 1997-11-13 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-12-06 | 1996-09-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 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 |
| 991203000007 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 980102002205 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 971113000308 | 1997-11-13 | CERTIFICATE OF CHANGE | 1997-11-13 |
| 960920000525 | 1996-09-20 | CERTIFICATE OF CHANGE | 1996-09-20 |
| 951206000020 | 1995-12-06 | CERTIFICATE OF INCORPORATION | 1995-12-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
