| Name: | TOY WAREHOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Date of dissolution: | 26 Mar 2015 |
| Entity Number: | 3106632 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 9 BAYBERRY CT, HOLTSVILLE, NY, United States, 11742 |
| Address: | 801 MIDDLE COUNTRY ROAD, ST. JAMES, NY, United States, 11780 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOY WAREHOUSE INC. | DOS Process Agent | 801 MIDDLE COUNTRY ROAD, ST. JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| DANIEL SILBERMAN | Chief Executive Officer | 4 BAYBERRY CT, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-13 | 2012-09-11 | Address | 2190 SMITHTOWN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2006-09-18 | 2010-09-13 | Address | 1150-3 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2004-09-27 | 2006-09-18 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150326000755 | 2015-03-26 | CERTIFICATE OF DISSOLUTION | 2015-03-26 |
| 120911006568 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002864 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 060918002875 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 041005000202 | 2004-10-05 | CERTIFICATE OF AMENDMENT | 2004-10-05 |
| 040927000265 | 2004-09-27 | CERTIFICATE OF INCORPORATION | 2004-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-20 | No data | 16625 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 16625 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 16625 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2079055 | PL VIO | INVOICED | 2015-05-13 | 1400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-20 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
