| Entity Name: | RARE TOYS & GAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 23 May 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 May 2003 (22 years ago) |
| Document Number: | P95000035634 |
| FEI/EIN Number | 65-0623029 |
| Address: | ONE MICROSOFT WAY, BUILDING 8, REDMOND, WA 98052-6399 |
| Mail Address: | ONE MICROSOFT WAY, BUILDING 8, REDMOND, WA 98052-6399 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RARE TOYS & GAMES, INC., CONNECTICUT | 0541608 | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SEETHOFF, JOHN A | President | ONE MICROSOFT WAY, REDMOND, WA 98052-6399 |
| Name | Role | Address |
|---|---|---|
| SEETHOFF, JOHN A | Treasurer | ONE MICROSOFT WAY, REDMOND, WA 98052-6399 |
| Name | Role | Address |
|---|---|---|
| SEETHOFF, JOHN A | Director | ONE MICROSOFT WAY, REDMOND, WA 98052-6399 |
| FAY, KEVIN J | Director | ONE MICROSOFT WAY, REDMOND, WA 98052-6399 |
| Name | Role | Address |
|---|---|---|
| FAY, KEVIN J | Vice President | ONE MICROSOFT WAY, REDMOND, WA 98052-6399 |
| Name | Role | Address |
|---|---|---|
| FAY, KEVIN J | Secretary | ONE MICROSOFT WAY, REDMOND, WA 98052-6399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-05-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RARE, INC.. MERGER NUMBER 100000045241 |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | ONE MICROSOFT WAY, BUILDING 8, REDMOND, WA 98052-6399 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | ONE MICROSOFT WAY, BUILDING 8, REDMOND, WA 98052-6399 | No data |
| Name | Date |
|---|---|
| Merger | 2003-05-23 |
| Reg. Agent Change | 2003-04-28 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
