| Name: | EDISON TOYS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1979 (45 years ago) (Companies founded in August 1979) |
| Date of dissolution: | 28 Aug 1995 |
| Entity Number: | 573275 |
| ZIP code: | 11556 (Companies in New York, 11556) |
| County: | New York |
| Place of Formation: | New York |
| Address: | EAB PLAZA, 12TH FLOOR, WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Principal Address: | 230 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %LAW OFFICE OF ELIHU H. MODLIN AND CHARLES M. MODLIN | DOS Process Agent | EAB PLAZA, 12TH FLOOR, WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| %LAW OFFICES OF ELIHU H. MODLIN AND CHARLES M. MODLIN | Chief Executive Officer | GIAMPIERO FERRI, EAB PLAZA, 12TH FL WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-17 | 1994-05-24 | Address | EAB PLAZA, UNIONDALE, NY, 11556, 0132, USA (Type of address: Service of Process) |
| 1979-08-03 | 1994-03-17 | Address | ONE STATE ST PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190411046 | 2019-04-11 | ASSUMED NAME LLC INITIAL FILING | 2019-04-11 |
| 950828000404 | 1995-08-28 | CERTIFICATE OF DISSOLUTION | 1995-08-28 |
| 940524002087 | 1994-05-24 | BIENNIAL STATEMENT | 1993-08-01 |
| 940317000502 | 1994-03-17 | CERTIFICATE OF CHANGE | 1994-03-17 |
| A627340-4 | 1979-12-12 | CERTIFICATE OF AMENDMENT | 1979-12-12 |
| A615626-6 | 1979-10-22 | CERTIFICATE OF AMENDMENT | 1979-10-22 |
| A595789-6 | 1979-08-03 | CERTIFICATE OF INCORPORATION | 1979-08-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
