| Name: | TOY WIZ COLLECTIBLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1994 (31 years ago) |
| Entity Number: | 1795727 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O SHAMUS, 3 MARCUS DRIVE, WESLEY HILLS, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | 347 WEST RT 59, NANUET, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SHAMUS, 3 MARCUS DRIVE, WESLEY HILLS, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| KENNETH SHAMUS | Chief Executive Officer | 3 MARCUS DR, WESLEY HILLS, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-02 | 2014-04-23 | Address | 253 W RTE 59, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2004-02-02 | Address | ROCKLAND CENTER, RT 59, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 1998-02-18 | Address | 3 MARCUS DR, WESLEY HILLS, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 1998-02-18 | Address | ROCKLAND CENTER, RTE 59, NANUET, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1994-02-15 | 2007-04-17 | Address | 337 NORTH MAIN STREET, SUITE 11, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140423002078 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002525 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100331002470 | 2010-03-31 | BIENNIAL STATEMENT | 2010-02-01 |
| 080306002408 | 2008-03-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 070417000174 | 2007-04-17 | CERTIFICATE OF CHANGE | 2007-04-17 |
| 060627003073 | 2006-06-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040202002878 | 2004-02-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204002423 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 010117000752 | 2001-01-17 | CERTIFICATE OF AMENDMENT | 2001-01-17 |
| 000307002222 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
