| Name: | MAYAGUEZ KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1990 (34 years ago) |
| Entity Number: | 1459322 |
| County: | Westchester |
| Date of dissolution: | 01 Apr 2007 |
| Place of Formation: | New York |
| Principal Address: | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY STALEY | Chief Executive Officer | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-04 | 2006-07-21 | Address | 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1998-08-17 | 2003-03-26 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office) |
| 1998-08-17 | 2000-08-04 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 1996-10-23 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-10-23 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-08-13 | 1998-08-17 | Address | 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 1996-10-23 | Address | 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Service of Process) |
| 1993-09-16 | 1996-08-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1998-08-17 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1990-07-09 | 1996-08-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328000577 | 2007-03-28 | CERTIFICATE OF MERGER | 2007-04-01 |
| 060721002288 | 2006-07-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 050829000787 | 2005-08-29 | CERTIFICATE OF AMENDMENT | 2005-08-29 |
| 050824002341 | 2005-08-24 | BIENNIAL STATEMENT | 2004-07-01 |
| 030326002366 | 2003-03-26 | BIENNIAL STATEMENT | 2002-07-01 |
| 000804002170 | 2000-08-04 | BIENNIAL STATEMENT | 2000-07-01 |
| 980817002676 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 970428000089 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 961023000684 | 1996-10-23 | CERTIFICATE OF CHANGE | 1996-10-23 |
| 960813002145 | 1996-08-13 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
