| Name: | ALMAT TOY COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Date of dissolution: | 03 Mar 1998 |
| Entity Number: | 1598207 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
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 | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| GARY S BAUGHMAN | Chief Executive Officer | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-29 | 1997-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-01-10 | 1997-12-19 | Address | % TYCO INDUSTRIES, INC., 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 1997-12-19 | Address | % TYCO INDUSTRIES, INC., 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 1994-01-10 | Address | % TYCO INDUSTRIES, INC., 6000 MIDLANTIC DRIVE, MT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1997-04-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-01-14 | 1994-01-10 | Address | % TYCO INDUSTRIES, INC, 6000 MIDLANTIC DRIVE, MT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office) |
| 1991-12-23 | 1993-01-14 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980303000777 | 1998-03-03 | CERTIFICATE OF MERGER | 1998-03-03 |
| 971219002342 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 970822000222 | 1997-08-22 | CERTIFICATE OF CHANGE | 1997-08-22 |
| 970429000629 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 940110002570 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930114002811 | 1993-01-14 | BIENNIAL STATEMENT | 1992-12-01 |
| 911223000328 | 1991-12-23 | CERTIFICATE OF INCORPORATION | 1991-12-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
