| Name: | AGUADILLA KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1991 (34 years ago) |
| Entity Number: | 1503553 |
| County: | Westchester |
| Date of dissolution: | 01 Apr 2007 |
| Place of Formation: | New York |
| Principal Address: | 100 WEST ST, PITTSFORD, 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 STREET, PITTSFORD, MA, United States, 01201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-26 | 2006-12-27 | Address | 100 WEST ST, PITTSFORD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 2001-02-16 | 2006-12-27 | Address | 100 WEST ST, PITTSFORD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 2001-02-16 | 2003-03-26 | Address | 100 WEST ST, PITTSFORD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1997-03-18 | 1997-04-16 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-18 | 2001-02-16 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 2001-02-16 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office) |
| 1996-10-23 | 1997-04-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-10-23 | 1997-03-18 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-24 | 1997-03-18 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1997-03-18 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328000577 | 2007-03-28 | CERTIFICATE OF MERGER | 2007-04-01 |
| 061227002919 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050829000795 | 2005-08-29 | CERTIFICATE OF AMENDMENT | 2005-08-29 |
| 050315002512 | 2005-03-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030326002369 | 2003-03-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010216002132 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002117 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970416000464 | 1997-04-16 | CERTIFICATE OF CHANGE | 1997-04-16 |
| 970318002048 | 1997-03-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 961023000289 | 1996-10-23 | CERTIFICATE OF CHANGE | 1996-10-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
