| Entity Name: | PALM BEACH MALL KAY-BEE TOY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH MALL 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: | 07 Oct 1986 (39 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: | J36621 |
| FEI/EIN Number |
061183656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| Mail Address: | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| RICHARDS, ARTHUR V. | Director | ONE THEALL RD, RYE, NY |
| PALINO, ANTHONY | Vice President | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| WEGROCKI DONALD B | ASAT | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| HENDRIX JOHN | Secretary | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| HENDRIX JOHN | Vice Treasurer | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| FINE ALAN | President | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| IPPOLITI PATRICIA B | Secretary | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| IPPOLITI PATRICIA B | Vice President | 100 WEST STREET, PITTSFIELD, MA, 01201 |
| 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 | 1994-04-04 | UNITED STATES CORPORATION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-04 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-07 | 100 WEST STREET, PITTSFIELD, MA 01201 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-07 | 100 WEST STREET, PITTSFIELD, MA 01201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
