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BOY TOY, INC.

Company Details

Name: BOY TOY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1984 (41 years ago)
Entity Number: 892613
County: New York
Date of dissolution: 23 Mar 1994
Place of Formation: New York
Principal Address: 8000 BEVERLY BOULEVARD, LOS ANGELES, CA, United States, 90048
Principal Address ZIP Code:
Address: WEINBERGER & CO., 1775 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BERT PADELL, PADELL NADELL FINE DOS Process Agent WEINBERGER & CO., 1775 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MADONNA CICCONE Chief Executive Officer C/O MAVERICK 8000 BEVERLY, BOULEVARD, LOS ANGELES, CA, United States, 90048

History

Start date End date Type Value
1991-08-16 1991-10-03 Name ELBAVEILEBNU INC.
1984-02-03 1991-08-16 Name BOY TOY, INC.
1984-02-03 1993-05-06 Address BOY TOY, INC., 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940323000561 1994-03-23 CERTIFICATE OF MERGER 1994-03-23
930506002388 1993-05-06 BIENNIAL STATEMENT 1993-02-01
911003000004 1991-10-03 CERTIFICATE OF AMENDMENT 1991-10-03
910816000024 1991-08-16 CERTIFICATE OF AMENDMENT 1991-08-16
B066007-3 1984-02-03 CERTIFICATE OF INCORPORATION 1984-02-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State