| Name: | TOYS "R" US-DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Date of dissolution: | 13 Nov 2020 |
| Entity Number: | 3231152 |
| ZIP code: | 07054 (Companies in New York, 07054) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 WOOD HOLLOW ROAD, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | ONE GEOFFREY WAY, WAYNE, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 WOOD HOLLOW ROAD, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| DAVID A. BRANDON | Chief Executive Officer | ONE GEOFFREY WAY, WAYNE, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-10 | 2020-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-18 | 2015-04-10 | Address | ATTN: TAX DEPT., ONE GEOFFREY WAY, WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 2013-07-18 | 2015-07-31 | Address | ONE GEOFFREY WAY, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2009-08-07 | 2013-07-18 | Address | ONE GEOFFREY WAY, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2009-08-07 | Address | ONE GEOFFREY WAY, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2005-07-21 | 2013-07-18 | Address | ATTN CHIEF EXECUTIVE OFFICER, ONE GEOFFREY WAY, WAYNE, NJ, 07470, USA (Type of address: Service of Process) |
| 2005-07-15 | 2005-07-21 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-07-15 | 2011-04-28 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201113000350 | 2020-11-13 | SURRENDER OF AUTHORITY | 2020-11-13 |
| 170726006249 | 2017-07-26 | BIENNIAL STATEMENT | 2017-07-01 |
| 150731006013 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 150410000595 | 2015-04-10 | CERTIFICATE OF CHANGE | 2015-04-10 |
| 130718006057 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002416 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 110428000857 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 090807002509 | 2009-08-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070920002533 | 2007-09-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050721000774 | 2005-07-21 | CERTIFICATE OF MERGER | 2005-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-07 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 24 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-13 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | 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 |
|---|---|---|---|---|---|
| 2675429 | CL VIO | INVOICED | 2017-10-11 | 350 | CL - Consumer Law Violation |
| 2656765 | CL VIO | CREDITED | 2017-08-17 | 175 | CL - Consumer Law Violation |
| 192801 | PL VIO | INVOICED | 2012-08-06 | 3000 | PL - Padlock Violation |
| 192802 | APPEAL | INVOICED | 2012-06-19 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
