| Name: | MALL OF AMERICA KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1994 (30 years ago) |
| Branch of: | MALL OF AMERICA KAY-BEE TOY, INC. (Company Number 29c2ba3a-b2d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 1872953 |
| County: | Westchester |
| Date of dissolution: | 08 Sep 2005 |
| Place of Formation: | Minnesota |
| Principal Address: | LEGAL DEPARTMENT, 100 WEST STREET, PITTSFIELD, MA, United States, 01201 |
| Principal Address ZIP Code: | |
| Address: | C/O CORPORATION SERVICE CO., 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL L GLAZER | Chief Executive Officer | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORPORATION SERVICE CO., 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-26 | 2003-01-08 | Address | TAX DEPT., 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1999-01-29 | 2001-01-26 | Address | 300 PHILLIPI RD, PO BOX 28512 TAX DEPT, COLUMBUS, OH, 43228, 0512, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 1999-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-01-22 | 1999-01-29 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 1999-01-29 | Address | LEGAL DEPARTMENT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 1998-03-24 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process) |
| 1994-12-05 | 1998-03-24 | Address | C/O MELVILLE CORPORATION, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| 1994-12-05 | 1997-01-22 | Address | C/O MELVILLE CORPORATION, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050908001139 | 2005-09-08 | CERTIFICATE OF TERMINATION | 2005-09-08 |
| 050712002654 | 2005-07-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 030108002421 | 2003-01-08 | BIENNIAL STATEMENT | 2002-12-01 |
| 010126002077 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 990129002339 | 1999-01-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 980324000235 | 1998-03-24 | CERTIFICATE OF CHANGE | 1998-03-24 |
| 970122002014 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 941205000229 | 1994-12-05 | APPLICATION OF AUTHORITY | 1994-12-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
