| Name: | ZANY BRAINY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1998 (26 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2315351 |
| ZIP code: | 19518 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Address: | 2520 RENAISSANCE BLVD, KING OF PRUSSIA, PA, United States, 19518 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JERRY WELCH | Chief Executive Officer | 2520 RENAISSANCE BLVD, KING OF PRUSSIA, PA, United States, 19518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-19 | 2002-10-31 | Address | 2520 RENAISSANCE BLVD., KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2000-12-19 | 2002-10-31 | Address | 2520 RENAISSANCE BLVD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2011-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2011-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128713 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 110721000359 | 2011-07-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-07-21 |
| 110523000113 | 2011-05-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-06-22 |
| 021031002415 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 001219002472 | 2000-12-19 | BIENNIAL STATEMENT | 2000-11-01 |
| 991012000040 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990503000518 | 1999-05-03 | CERTIFICATE OF AMENDMENT | 1999-05-03 |
| 981112000635 | 1998-11-12 | APPLICATION OF AUTHORITY | 1998-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
