| Name: | MONTEHIEDRA KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1994 (30 years ago) |
| Entity Number: | 1874627 |
| County: | Westchester |
| Date of dissolution: | 01 Apr 2007 |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPARTMENT, 100 WEST STREET, PITTSFIELD, 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY STALEY | Chief Executive Officer | 100 WEST STREET, PITTSFIELD, MA, United States, 01201 |
| 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) |
| 1999-01-06 | 2006-12-27 | Address | 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 2001-01-26 | Address | 300 PHILLIPI ROAD, COLUMBUS, OH, 43228, 0512, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 1999-01-06 | Address | 300 PHILLIPI ROAD, COLUMBUS, OH, 43228, 0512, USA (Type of address: Chief Executive Officer) |
| 1996-10-23 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-10-23 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-09 | 1996-10-23 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328000577 | 2007-03-28 | CERTIFICATE OF MERGER | 2007-04-01 |
| 061227002917 | 2006-12-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050829000794 | 2005-08-29 | CERTIFICATE OF AMENDMENT | 2005-08-29 |
| 050216002163 | 2005-02-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 030108002417 | 2003-01-08 | BIENNIAL STATEMENT | 2002-12-01 |
| 010126002066 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 990106002332 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970414000055 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 970122002140 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 961023000687 | 1996-10-23 | CERTIFICATE OF CHANGE | 1996-10-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
