| Name: | WINDWARD KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1984 (40 years ago) |
| Entity Number: | 938886 |
| County: | Westchester |
| Date of dissolution: | 10 Jan 1997 |
| 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 |
|---|---|---|---|
| 1996-08-08 | 1996-10-23 | Address | 100 WEST ST, PITTSFIELD, MA, 01201, USA (Type of address: Service of Process) |
| 1993-09-07 | 1996-08-08 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1993-09-07 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1996-08-08 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 1990-07-13 | 1996-08-08 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1984-08-23 | 1990-07-13 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970110000295 | 1997-01-10 | CERTIFICATE OF MERGER | 1997-01-10 |
| 961023000040 | 1996-10-23 | CERTIFICATE OF CHANGE | 1996-10-23 |
| 960808002254 | 1996-08-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 930907002485 | 1993-09-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 930318002766 | 1993-03-18 | BIENNIAL STATEMENT | 1992-08-01 |
| C162443-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B135166-6 | 1984-08-23 | CERTIFICATE OF INCORPORATION | 1984-08-23 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
