| Name: | CALLE BETANCES KAY-BEE TOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1985 (40 years ago) |
| Entity Number: | 964262 |
| County: | Westchester |
| Date of dissolution: | 01 Apr 2007 |
| Place of Formation: | New York |
| Principal Address: | 100 WEST STREET, 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY STALEY | Chief Executive Officer | 100 WEST STREET, PITTSFORD, MA, United States, 01201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-16 | 2003-03-26 | Address | 100 WEST ST, PITTSFORD, MA, 01201, USA (Type of address: Principal Executive Office) |
| 2001-02-16 | 2006-12-27 | Address | 100 WEST ST, PITTSFORD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1999-03-12 | 2001-02-16 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Chief Executive Officer) |
| 1999-03-12 | 2001-02-16 | Address | 300 PHILLIPI RD, COLUMBUS, OH, 43228, USA (Type of address: Principal Executive Office) |
| 1997-05-07 | 1999-03-12 | Address | 300 PHILLIPI RD, PO BOX 28512, COLUMBUS, OH, 43228, 0512, USA (Type of address: Principal Executive Office) |
| 1997-05-07 | 1999-03-12 | Address | 300 PHILLIPI RD, PO BOX 28512, COLUMBUS, OH, 43228, 0512, USA (Type of address: Chief Executive Officer) |
| 1996-10-22 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-10-22 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-01-24 | 1997-05-07 | Address | 100 WEST STREET, PITTSFIELD, MA, 01201, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1994-01-24 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328000577 | 2007-03-28 | CERTIFICATE OF MERGER | 2007-04-01 |
| 061227002914 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050829000852 | 2005-08-29 | CERTIFICATE OF AMENDMENT | 2005-08-29 |
| 050315002540 | 2005-03-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030326002375 | 2003-03-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010216002161 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990312002192 | 1999-03-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970507002627 | 1997-05-07 | BIENNIAL STATEMENT | 1997-01-01 |
| 970414000520 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 961022000339 | 1996-10-22 | CERTIFICATE OF CHANGE | 1996-10-22 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
