| Name: | LATHAM KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1984 (41 years ago) |
| Entity Number: | 915277 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 1996 |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GLAZER | Chief Executive Officer | 100 WEST ST, PITTSFIELD, MA, United States, 01201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-02 | 1996-10-22 | Address | 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Service of Process) |
| 1992-11-24 | 1996-08-02 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1996-08-02 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-08-02 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1984-05-09 | 1990-07-13 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961231000801 | 1996-12-31 | CERTIFICATE OF MERGER | 1996-12-31 |
| 961022000317 | 1996-10-22 | CERTIFICATE OF CHANGE | 1996-10-22 |
| 960802002377 | 1996-08-02 | BIENNIAL STATEMENT | 1996-05-01 |
| 960624002470 | 1996-06-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 930819002453 | 1993-08-19 | BIENNIAL STATEMENT | 1993-05-01 |
| 921124002473 | 1992-11-24 | BIENNIAL STATEMENT | 1992-05-01 |
| C162368-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B153569-2 | 1984-10-22 | CERTIFICATE OF AMENDMENT | 1984-10-22 |
| B099486-6 | 1984-05-09 | CERTIFICATE OF INCORPORATION | 1984-05-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
