| Name: | TOYMAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1990 (34 years ago) |
| Entity Number: | 1448182 |
| County: | Nassau |
| Date of dissolution: | 04 Jan 2007 |
| Place of Formation: | New York |
| Address: | 22619 PACIFIC COAST HWY #250, MALIBU, CA, United States, 90265 |
| Address ZIP Code: | |
| Principal Address: | JAKK'S PACIFIC INC, 22619 PACIFIC COAST HWY, MALIBU, CA, United States, 90265 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK FRIEDMAN | Chief Executive Officer | JAKK'S PACIFIC INC, 22619 PACIFIC COAST HWY, MALIBU, CA, United States, 90265 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22619 PACIFIC COAST HWY #250, MALIBU, CA, United States, 90265 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-17 | 2002-04-30 | Address | 125 EAST BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1997-09-22 | 2002-04-30 | Address | 125 E BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1997-09-22 | 2000-05-17 | Address | 45 WILDWOOD DRIVE, LAUREL HOLLOW, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1997-09-22 | 2004-06-16 | Address | 125 E BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1996-02-05 | 1997-09-22 | Address | 200 HICKS STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-09-22 | Address | 5 COVE LANE, KINGS POINT, NY, 11024, USA (Type of address: Principal Executive Office) |
| 1995-07-18 | 1996-02-05 | Address | 77-81 SPRUCE ST, SUITE 202, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-09-22 | Address | 200 HICKS STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1990-05-21 | 1995-07-18 | Address | 77-81 SPRUCE ST., SUITE 202, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070104000820 | 2007-01-04 | CERTIFICATE OF MERGER | 2007-01-04 |
| 060515002221 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002401 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020430002588 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002676 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980504002756 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 970922002217 | 1997-09-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 960205000541 | 1996-02-05 | CERTIFICATE OF CHANGE | 1996-02-05 |
| 950718002470 | 1995-07-18 | BIENNIAL STATEMENT | 1993-05-01 |
| C143416-5 | 1990-05-21 | CERTIFICATE OF INCORPORATION | 1990-05-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
