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MCA TOYS, INC.

Company Details

Name: MCA TOYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1990 (35 years ago)
Entity Number: 1424025
County: New York
Date of dissolution: 02 May 2002
Place of Formation: New York
Principal Address: ATT: SHARON GARCIA LRW/6, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARC PALOTAY Chief Executive Officer 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608

History

Start date End date Type Value
1998-03-04 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-21 1998-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-21 1998-03-04 Address ATT: SHARON GARCIA 500-06, 100 UNIVERSAL CITY PL %MCA INC, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-04-29 1998-03-04 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-04-29 1994-03-21 Address 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1990-02-20 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-02-20 1994-03-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020502000500 2002-05-02 CERTIFICATE OF MERGER 2002-05-02
020214002361 2002-02-14 BIENNIAL STATEMENT 2002-02-01
000302002421 2000-03-02 BIENNIAL STATEMENT 2000-02-01
990914001085 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
980304002183 1998-03-04 BIENNIAL STATEMENT 1998-02-01
940321002753 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930429002125 1993-04-29 BIENNIAL STATEMENT 1993-02-01
C109517-4 1990-02-20 CERTIFICATE OF INCORPORATION 1990-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State