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FANTASMA TOYS, INC.

FANTASMA TOYS, INC.

Company Details

Name:	FANTASMA TOYS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2001 (23 years ago)
Entity Number:	2710091
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Address:	213 WEST 35TH STREET, SUITE 401, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
FANTASMA TOYS, INC.	DOS Process Agent	213 WEST 35TH STREET, SUITE 401, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
ROGER DREYER	Chief Executive Officer	213 WEST 35TH STREET, SUITE 401, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2014-01-03	2019-04-18	Address	421 7TH AVE, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-01-03	2019-04-18	Address	421 7TH AVE, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-01-03	2019-04-18	Address	421 7TH AVE, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-06-16	2014-01-03	Address	421 7TH AVE, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-16	2014-01-03	Address	421 7TH AVE, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-06-16	2014-01-03	Address	421 7TH AVE, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-07-20	2009-06-16	Address	200 FI FTH AVE, STE 1315, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-07-20	2009-06-16	Address	200 FIFTH AVE STE 1315, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-07-20	2009-06-16	Address	200 FIFTH AVE STE 1315, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-12-18	2005-07-20	Address	ATTENTION: MR. ROGER DREYER, 345 EAST 69TH ST., SUITE 14H, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190418060129	2019-04-18	BIENNIAL STATEMENT	2017-12-01
140103002021	2014-01-03	BIENNIAL STATEMENT	2013-12-01
120103002374	2012-01-03	BIENNIAL STATEMENT	2011-12-01
090616002044	2009-06-16	BIENNIAL STATEMENT	2007-12-01
050720002786	2005-07-20	BIENNIAL STATEMENT	2003-12-01
020110000690	2002-01-10	CERTIFICATE OF AMENDMENT	2002-01-10
011218000575	2001-12-18	APPLICATION OF AUTHORITY	2001-12-18

Date of last update: 02 Jan 2025

Sources: New York Secretary of State