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KB TOYS RETAIL, INC.

Company Details

Name: KB TOYS RETAIL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 09 Jul 1976 (48 years ago)
Organization Number: 0086335
Place of Formation: MASSACHUSETTS
Authority Date: 09 Jul 1976 (48 years ago)
Last Annual Report: 31 Jul 2008 (16 years ago)
Principal Office: 100 WEST STREET, PITTSFIELD, MA 01201

Director

Name Role
Andy Bailen Director
RICHARD KAUFMAN Director
DONALD KAUFMAN Director
SAUL RUBENSTEIN Director
EDWIN E. REDER Director
HOWARD KAUFMAN Director

CEO

Name Role
Andy Bailen CEO

Secretary

Name Role
Scott Hochfelder Secretary

Vice President

Name Role
Joel Wiest Vice President

Treasurer

Name Role
Joel Wiest Treasurer

Incorporator

Name Role
JOSEPH KAUFMAN Incorporator
HARRY KAUFMAN Incorporator
RICHARD KAUFMAN Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
ST. MATTHEWS KAY-BEE TOY, INC. Merger
ELIZABETHTOWN KAY-BEE TOY, INC. Merger
KAY-BEE TOY & HOBBY SHOPS, INC. Old Name
LOUISVILLE JEFF. KAY-BEE TOY, INC. Merger
VENTURE-KENTUCKY, INC. Merger
K&K-KENTUCKY, INC. Merger
CW-KENTUCKY, INC. Merger
KENTUCKY OAKS KAY-BEE TOY, INC. Merger
THE TOWNE SQUARE MALL KAY-BEE TOY, INC. Merger
KAUFMAN BROTHERS, INC. Old Name

Assumed Names

Name Status Expiration Date
KAY-BEE TOY & HOBBY SHOP Inactive 2003-07-15

Filings

Name File Date
Registered Agent name/address change 2015-10-28
Registered Agent name/address change 2015-10-26
Revocation of Certificate of Authority 2009-11-03
Annual Report 2008-07-31
Annual Report 2007-04-06
Statement of Change 2006-12-28
Amendment 2006-05-30
Annual Report 2006-04-21
Annual Report 2005-04-18
Annual Report 2004-07-13

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State