Name: | KB TOYS RETAIL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Mar 1973 (52 years ago) |
Entity Number: | 256558 |
County: | New York |
Place of Formation: | Massachusetts |
Principal Address: | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
GREGORY R STALEY | Chief Executive Officer | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2005-08-29 | 2006-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2005-08-29 | 2005-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-09-28 | 2005-08-29 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2000-09-28 | 2007-05-17 | Address | 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
2000-09-28 | 2001-04-03 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, 5311, USA (Type of address: Principal Executive Office) |
1997-05-02 | 2006-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-05-02 | 1997-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-01-31 | 2000-09-28 | Address | 300 PHILLIPI ROAD, COLUMBUS, OH, 43228, USA (Type of address: Service of Process) |
1995-05-22 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1995-05-22 | 1997-01-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070517002857 | 2007-05-17 | BIENNIAL STATEMENT | 2007-03-01 |
061013000206 | 2006-10-13 | CERTIFICATE OF CHANGE | 2006-10-13 |
061006000290 | 2006-10-06 | CERTIFICATE OF CHANGE | 2006-10-06 |
051229000028 | 2005-12-29 | CERTIFICATE OF AMENDMENT | 2005-12-29 |
050829001153 | 2005-08-29 | CERTIFICATE OF MERGER | 2005-08-29 |
050829001182 | 2005-08-29 | CERTIFICATE OF MERGER | 2005-08-29 |
050829001178 | 2005-08-29 | CERTIFICATE OF MERGER | 2005-08-29 |
050525002900 | 2005-05-25 | BIENNIAL STATEMENT | 2005-03-01 |
030328002680 | 2003-03-28 | BIENNIAL STATEMENT | 2003-03-01 |
010403002745 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
45052 | CL VIO | INVOICED | 2005-10-28 | 300 | CL - Consumer Law Violation |
45047 | CL VIO | INVOICED | 2005-10-25 | 300 | CL - Consumer Law Violation |
30996 | CL VIO | INVOICED | 2005-07-07 | 300 | CL - Consumer Law Violation |
31180 | CL VIO | INVOICED | 2005-01-11 | 300 | CL - Consumer Law Violation |
45530 | CL VIO | INVOICED | 2005-01-10 | 300 | CL - Consumer Law Violation |
30992 | CL VIO | INVOICED | 2004-12-27 | 250 | CL - Consumer Law Violation |
35580 | PL VIO | INVOICED | 2004-03-30 | 2800 | PL - Padlock Violation |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State