| Name: | K B TOY OF HAWAII, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1985 (39 years ago) |
| Entity Number: | 1014906 |
| County: | Westchester |
| Date of dissolution: | 29 Aug 2005 |
| Place of Formation: | New York |
| Principal Address: | 100 WEST STREET, PITTSFIELD, MA, United States, 01201 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL L GLAZER | Chief Executive Officer | 100 WEST ST., PITTSFIELD, MA, United States, 01201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-24 | 2001-07-24 | Address | 300 PHILLIPI RD, PO BOX 28512, COLUMBUS, OH, 43228, 0512, USA (Type of address: Principal Executive Office) |
| 1997-07-24 | 1999-08-24 | Address | 300 PHILLIPI RD, PO BOX 28512, COLUMBUS, OH, 43228, 0512, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 1997-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-10-22 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-10-22 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-16 | 1997-07-24 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-08-12 | 1993-09-16 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1993-08-12 | 1997-07-24 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-10-22 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1985-07-29 | 1990-07-13 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050829001182 | 2005-08-29 | CERTIFICATE OF MERGER | 2005-08-29 |
| 050719002878 | 2005-07-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002861 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002306 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990824002702 | 1999-08-24 | BIENNIAL STATEMENT | 1999-07-01 |
| 970724002076 | 1997-07-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 970502000282 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 970110000295 | 1997-01-10 | CERTIFICATE OF MERGER | 1997-01-10 |
| 961022000319 | 1996-10-22 | CERTIFICATE OF CHANGE | 1996-10-22 |
| 930916002049 | 1993-09-16 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
