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 |
Name | Role |
---|---|
Andy Bailen | Director |
RICHARD KAUFMAN | Director |
DONALD KAUFMAN | Director |
SAUL RUBENSTEIN | Director |
EDWIN E. REDER | Director |
HOWARD KAUFMAN | Director |
Name | Role |
---|---|
Andy Bailen | CEO |
Name | Role |
---|---|
Scott Hochfelder | Secretary |
Name | Role |
---|---|
Joel Wiest | Vice President |
Name | Role |
---|---|
Joel Wiest | Treasurer |
Name | Role |
---|---|
JOSEPH KAUFMAN | Incorporator |
HARRY KAUFMAN | Incorporator |
RICHARD KAUFMAN | Incorporator |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
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 |
Name | Status | Expiration Date |
---|---|---|
KAY-BEE TOY & HOBBY SHOP | Inactive | 2003-07-15 |
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