| Entity Name: | MALL AT 163RD ST. KAY-BEE TOY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALL AT 163RD ST. KAY-BEE TOY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 1982 (43 years ago) |
| Date of dissolution: | 18 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1996 (28 years ago) |
| Document Number: | F62658 |
| FEI/EIN Number |
042760788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WEST STREET, PITTSFIELD, MA, 01201-2702 |
| Mail Address: | 100 WEST STREET, PITTSFIELD, MA, 01201-2702 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE ALAN | President | 9 CLIFFWOOD ST, LENOX, MA |
| FINE ALAN | Chief Operating Officer | 9 CLIFFWOOD ST, LENOX, MA |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| JOHN HENDRIX | Vice President | 106 APPLE TREE LN, DALTON, MA |
| PALINO, ANTHONY | Vice President | 45 PINE KNOLL RD., LENOX, MA |
| ARTHUR V. RICHARDS | Director | ONE THEALL ROAD, RYE, NY |
| JOHN HENDRIX | Secretary | 106 APPLE TREE LN, DALTON, MA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H02516. CORPORATE MERGER NUMBER 500000011785 |
| REGISTERED AGENT NAME CHANGED | 1994-03-30 | UNITED STATES CORPORATION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-17 | 100 WEST STREET, PITTSFIELD, MA 01201-2702 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-17 | 100 WEST STREET, PITTSFIELD, MA 01201-2702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
