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KB TOYS RETAIL, INC.

Company Details

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

Chief Executive Officer

Name Role Address
GREGORY R STALEY Chief Executive Officer 100 WEST ST, PITTSFIELD, MA, United States, 01201

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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

Fine And Fees

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