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KB TOYS PUERTO RICO, INC.

KB TOYS PUERTO RICO, INC.

Company Details

Name:	KB TOYS PUERTO RICO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 1982 (43 years ago)
Entity Number:	762895
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	100 WEST ST, PITTSFIELD, MA, United States, 01201
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

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
ANDREW BAILEN	Chief Executive Officer	100 WEST STREET, PITTSFIELD, MA, United States, 01201

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2000-05-02	2008-04-11	Address	100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer)
1998-05-12	2002-07-31	Address	300 PHILLIPI RD., COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office)
1998-05-12	2000-05-02	Address	300 PHILLIPI RD., COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer)
1996-10-22	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-10-22	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
080411002331	2008-04-11	BIENNIAL STATEMENT	2008-04-01
070328000580	2007-03-28	CERTIFICATE OF MERGER	2007-04-01
070328000577	2007-03-28	CERTIFICATE OF MERGER	2007-04-01
060516003363	2006-05-16	BIENNIAL STATEMENT	2006-04-01
050829000815	2005-08-29	CERTIFICATE OF AMENDMENT	2005-08-29

Date of last update: 17 Mar 2025

Sources: New York Secretary of State