| Name: | LANARD TOYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1999 (25 years ago) |
| Entity Number: | 2381613 |
| County: | New York |
| Date of dissolution: | 11 Oct 2007 |
| Place of Formation: | Missouri |
| Address: | 101 SOUTH STERLING TERRACE, SUGAR CREEK, MO, United States, 64054 |
| Address ZIP Code: | |
| Principal Address: | 101 SOUTH STERLING TERRACE, PO BOX 7722, SUGAR CREEK, MO, United States, 64054 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 SOUTH STERLING TERRACE, SUGAR CREEK, MO, United States, 64054 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH MANACO | Chief Executive Officer | 101 SOUTH STERLING TERRACE, PO BOX 7722, SUGAR CREEK, MO, United States, 64054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-30 | 2007-10-11 | Address | 101 SOUTH STERLING TERRACE, SUGAR CREEK, MO, 64054, USA (Type of address: Service of Process) |
| 2000-08-02 | 2007-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-02 | 2001-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-25 | 2000-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-24 | 2000-08-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-24 | 1999-10-25 | Address | 2011 AUTO CENTER DRIVE, STE 200, OXNARD, CA, 93030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071011001153 | 2007-10-11 | SURRENDER OF AUTHORITY | 2007-10-11 |
| 070705002531 | 2007-07-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050719002973 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030527002114 | 2003-05-27 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002521 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 000802000009 | 2000-08-02 | CERTIFICATE OF CHANGE | 2000-08-02 |
| 991025000299 | 1999-10-25 | CERTIFICATE OF AMENDMENT | 1999-10-25 |
| 991025000240 | 1999-10-25 | CERTIFICATE OF MERGER | 1999-10-25 |
| 990524000447 | 1999-05-24 | APPLICATION OF AUTHORITY | 1999-05-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
