| Name: | MCA TOYS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1990 (35 years ago) |
| Entity Number: | 1431768 |
| County: | New York |
| Date of dissolution: | 02 May 2002 |
| Place of Formation: | New York |
| Principal Address: | C/O 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
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MARC PALOTAY | Chief Executive Officer | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 1998-03-23 | Address | 100 UNIVERSAL CITY PLAZA, ATTN: S. GARCIA, 500-06, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1998-03-23 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1994-04-04 | Address | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1990-03-19 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-19 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020502000495 | 2002-05-02 | CERTIFICATE OF MERGER | 2002-05-02 |
| 020402002328 | 2002-04-02 | BIENNIAL STATEMENT | 2002-03-01 |
| 000421002437 | 2000-04-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 990914001079 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980323002506 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940404002380 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930929003131 | 1993-09-29 | BIENNIAL STATEMENT | 1993-03-01 |
| C120036-3 | 1990-03-19 | CERTIFICATE OF INCORPORATION | 1990-03-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
