| Name: | TOYS "R" US - NYTEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1984 (41 years ago) (Companies founded in January 1984) |
| Date of dissolution: | 18 Aug 1998 |
| Entity Number: | 890644 |
| ZIP code: | 07652 (Companies in Albany, 07652) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ATTN: REAL ESTATE COUNSEL, 461 FROM ROAD, PARAMUS, NJ, United States, 07652 |
| Principal Address: | 395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, United States, 07662 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GOLDSTEIN | Chief Executive Officer | 395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, United States, 07662 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: REAL ESTATE COUNSEL, 461 FROM ROAD, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-29 | 1998-03-02 | Address | 461 FROM ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1994-03-29 | Address | 395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1994-03-29 | Address | 395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1994-03-29 | Address | 461 FROM ROAD, ATTN: REAL ESTATE COUNSEL, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 1989-02-02 | 1993-06-04 | Address | ATTN: REAL ESTATE CSL., 461 FROM ROAD, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 1984-01-26 | 1989-02-02 | Address | 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980818000649 | 1998-08-18 | CERTIFICATE OF MERGER | 1998-08-18 |
| 980302002107 | 1998-03-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 940329002329 | 1994-03-29 | BIENNIAL STATEMENT | 1994-01-01 |
| 930604002527 | 1993-06-04 | BIENNIAL STATEMENT | 1993-01-01 |
| B736752-3 | 1989-02-02 | CERTIFICATE OF AMENDMENT | 1989-02-02 |
| B231632-3 | 1985-05-30 | CERTIFICATE OF MERGER | 1985-05-30 |
| B062913-3 | 1984-01-26 | CERTIFICATE OF INCORPORATION | 1984-01-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
