| Name: | TYCO TOYS U.S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1992 (32 years ago) |
| Date of dissolution: | 09 Apr 1996 |
| Entity Number: | 1668398 |
| ZIP code: | 08054 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TYCO INDUSTRIES, INC. |
| Fictitious Name: | TYCO TOYS U.S.A. |
| Address: | 6000 MIDLANTIC DR., MT. LAUREL, NJ, United States, 08054 |
| Principal Address: | 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, United States, 08054 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD E. GREY | Chief Executive Officer | 6000 MIDLANTIC DRIVE, MOUNT LAUREL, NJ, United States, 08054 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6000 MIDLANTIC DR., MT. LAUREL, NJ, United States, 08054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-20 | 1996-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-20 | 1996-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-07 | 1995-07-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-07 | 1995-07-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-09-24 | 1995-06-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-09-24 | 1995-06-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960409000315 | 1996-04-09 | SURRENDER OF AUTHORITY | 1996-04-09 |
| 950720000018 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 950607000483 | 1995-06-07 | CERTIFICATE OF CHANGE | 1995-06-07 |
| 931004002919 | 1993-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
| 920924000478 | 1992-09-24 | APPLICATION OF AUTHORITY | 1992-09-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
