| Name: | IRWIN TOY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1990 (35 years ago) |
| Entity Number: | 1419030 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 43 HANNA AVE, TORONTO ONTARIO, Canada, M6K1X-6 |
| Principal Address ZIP Code: | |
| Address: | CHRIST GAETANOS, 1300 MAIN PL TOWER 350 ST, BUFFALO, NY, United States, 14202 |
| Address ZIP Code: | 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER M IRWIN | Chief Executive Officer | 43 HANNA AVE, TORONTO ONTARIO, Canada, M6K1X-6 |
| Name | Role | Address |
|---|---|---|
| AMIGONE SANCHEZ MATTREY & MARSHALL LLP | DOS Process Agent | CHRIST GAETANOS, 1300 MAIN PL TOWER 350 ST, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-08 | 2002-02-07 | Address | 1300 MAIN PLACE TOWER, 350 STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2000-03-06 | 2000-08-08 | Address | ATTN. MR. C. GAETANOS, 330 MAIN ST,#1300,MAIN FL TOWR, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1994-02-23 | 2002-02-07 | Address | 175 AVNEUE SOUTH, NAPLES, FL, 33940, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2002-02-07 | Address | 43 HANNA AVENUE, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1993-03-12 | 1994-02-23 | Address | 43 HANNA AVENUE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1992-03-12 | 2000-03-06 | Address | KEY CENTER, 50 FOUNTAIN PLAZA,, SUITE 1320, BUFFALO, NY, 14202, 2212, USA (Type of address: Service of Process) |
| 1990-01-31 | 1992-03-12 | Address | ONE FOUNTAIN PLAZA, LAWRENCE J. GALLICK, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020207002491 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000808000089 | 2000-08-08 | CERTIFICATE OF AMENDMENT | 2000-08-08 |
| 000306002197 | 2000-03-06 | BIENNIAL STATEMENT | 2000-01-01 |
| 980210002362 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 940223002589 | 1994-02-23 | BIENNIAL STATEMENT | 1994-01-01 |
| 930312002760 | 1993-03-12 | BIENNIAL STATEMENT | 1993-01-01 |
| 920312000464 | 1992-03-12 | CERTIFICATE OF AMENDMENT | 1992-03-12 |
| C102700-4 | 1990-01-31 | CERTIFICATE OF INCORPORATION | 1990-01-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
