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TOMY INTERNATIONAL, INC.

Company Details

Name: TOMY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1988 (36 years ago)
Entity Number: 1270915
ZIP code: 60523
County: New York
Place of Formation: Delaware
Address: 2015 SPRING ROAD, STE 700, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2015 SPRING ROAD, STE 700, OAK BROOK, IL, United States, 60523

Agent

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

Chief Executive Officer

Name Role Address
GREGORY J. KILREA Chief Executive Officer 2015 SPRING ROAD, STE 700, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2024-04-23 2024-04-23 Address 2015 SPRING ROAD, STE 700, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-04-23 Address 2015 SPRING ROAD, STE 700, OAK BROOK, IL, 60523, USA (Type of address: Service of Process)
2020-06-08 2024-04-23 Address 2015 SPRING ROAD, STE 700, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2016-06-10 2020-06-08 Address 2015 SPRING ROAD, STE 400, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2014-06-02 2020-06-08 Address 2015 SPRING ROAD, STE 400, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2014-06-02 2016-06-10 Address 2015 SPRING ROAD, STE 400, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2010-08-23 2014-06-02 Address 1111 W. 22ND ST, STE 320, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2010-01-13 2024-04-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-01-13 2020-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-17 2010-08-23 Address 2021 9TH ST SOUTH EAST, DYERSVILLE, IA, 54040, 0500, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240423002991 2024-04-23 BIENNIAL STATEMENT 2024-04-23
200608061033 2020-06-08 BIENNIAL STATEMENT 2020-06-01
160610006159 2016-06-10 BIENNIAL STATEMENT 2016-06-01
140602006599 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120619006180 2012-06-19 BIENNIAL STATEMENT 2012-06-01
110823000289 2011-08-23 CERTIFICATE OF AMENDMENT 2011-08-23
100823002769 2010-08-23 BIENNIAL STATEMENT 2010-06-01
100113000093 2010-01-13 CERTIFICATE OF CHANGE 2010-01-13
080717002935 2008-07-17 BIENNIAL STATEMENT 2008-06-01
070327000273 2007-03-27 CERTIFICATE OF AMENDMENT 2007-03-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State