| Name: | WORLDWIDE TOY DIRECT L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Apr 1996 (29 years ago) |
| Entity Number: | 2024981 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-08 | 2002-03-14 | Name | MANLEY TOY DIRECT L.L.C. |
| 1997-06-17 | 2012-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-04-30 | 2000-12-08 | Name | DAN BRECHNER & CO., L.L.C. |
| 1996-04-30 | 1997-06-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24000 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120117002590 | 2012-01-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 120103000490 | 2012-01-03 | CERTIFICATE OF CHANGE | 2012-01-03 |
| 020314000725 | 2002-03-14 | CERTIFICATE OF AMENDMENT | 2002-03-14 |
| 001208000783 | 2000-12-08 | CERTIFICATE OF AMENDMENT | 2000-12-08 |
| 000419002050 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980429002116 | 1998-04-29 | BIENNIAL STATEMENT | 1998-04-01 |
| 970617000386 | 1997-06-17 | CERTIFICATE OF CHANGE | 1997-06-17 |
| 960802000332 | 1996-08-02 | AFFIDAVIT OF PUBLICATION | 1996-08-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
