| Name: | TYCO PRESCHOOL TOYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1990 (34 years ago) (Companies founded in October 1990) |
| Date of dissolution: | 25 Jan 2000 |
| Entity Number: | 1485433 |
| ZIP code: | 90245 (Companies in New York, 90245) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN L HARTLEY | DOS Process Agent | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| GARY BAUGHMAN | Chief Executive Officer | 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, United States, 08054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-14 | 1998-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-21 | 1998-10-21 | Address | C/O TYCO INDUSTRIES INC, 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 1997-08-14 | Address | C/O TYCO INDUSTRIES, INC., 6000 MIDLANTIC DRIVE, MT. LAUREL, NJ, 08054, USA (Type of address: Service of Process) |
| 1994-02-24 | 1996-10-21 | Address | ATTN: GENERAL COUNSEL, 6000 MIDLANTIC DRIVE, MT. LAUREL, NJ, 08054, USA (Type of address: Service of Process) |
| 1993-07-26 | 1995-09-28 | Name | TYCO PLAYTIME, INC. |
| 1992-11-09 | 1996-10-21 | Address | 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1994-02-24 | Address | 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, 08054, USA (Type of address: Service of Process) |
| 1992-11-09 | 1996-10-21 | Address | 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office) |
| 1990-11-01 | 1993-07-26 | Name | PLAYTIME PRODUCTS, INC. |
| 1990-10-31 | 1992-11-09 | Address | 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, 08054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000125000704 | 2000-01-25 | CERTIFICATE OF TERMINATION | 2000-01-25 |
| 981021002546 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 970814000086 | 1997-08-14 | CERTIFICATE OF CHANGE | 1997-08-14 |
| 961021002172 | 1996-10-21 | BIENNIAL STATEMENT | 1996-10-01 |
| 950928000462 | 1995-09-28 | CERTIFICATE OF AMENDMENT | 1995-09-28 |
| 940224000413 | 1994-02-24 | CERTIFICATE OF MERGER | 1994-03-01 |
| 930726000234 | 1993-07-26 | CERTIFICATE OF AMENDMENT | 1993-07-26 |
| 921109002376 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
| 901101000405 | 1990-11-01 | CERTIFICATE OF AMENDMENT | 1990-11-01 |
| 901031000338 | 1990-10-31 | APPLICATION OF AUTHORITY | 1990-10-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
