| Name: | KB TOYS PUERTO RICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1982 (43 years ago) |
| Entity Number: | 762895 |
| County: | Westchester |
| Place of Formation: | New York |
| 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 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW BAILEN | Chief Executive Officer | 100 WEST STREET, 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 |
|---|---|---|---|
| 2000-05-02 | 2008-04-11 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1998-05-12 | 2002-07-31 | Address | 300 PHILLIPI RD., COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office) |
| 1998-05-12 | 2000-05-02 | Address | 300 PHILLIPI RD., COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 1996-10-22 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-10-22 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-06 | 1998-05-12 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1998-05-12 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-10-22 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1982-04-08 | 1990-07-13 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080411002331 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 070328000580 | 2007-03-28 | CERTIFICATE OF MERGER | 2007-04-01 |
| 070328000577 | 2007-03-28 | CERTIFICATE OF MERGER | 2007-04-01 |
| 060516003363 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 050829000815 | 2005-08-29 | CERTIFICATE OF AMENDMENT | 2005-08-29 |
| 040510002723 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020731002130 | 2002-07-31 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002134 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 980512002341 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
| 970415000803 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
