| Entity Name: | RARE TOYS & GAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RARE TOYS & GAMES, 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: | 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 |
650623029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SEETHOFF JOHN A | President | ONE MICROSOFT WAY, REDMOND, WA, 980526399 |
| SEETHOFF JOHN A | Treasurer | ONE MICROSOFT WAY, REDMOND, WA, 980526399 |
| SEETHOFF JOHN A | Director | ONE MICROSOFT WAY, REDMOND, WA, 980526399 |
| FAY KEVIN J | Vice President | ONE MICROSOFT WAY, REDMOND, WA, 980526399 |
| FAY KEVIN J | Secretary | ONE MICROSOFT WAY, REDMOND, WA, 980526399 |
| FAY KEVIN J | Director | ONE MICROSOFT WAY, REDMOND, WA, 980526399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-05-23 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | ONE MICROSOFT WAY, BUILDING 8, REDMOND, WA 98052-6399 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | ONE MICROSOFT WAY, BUILDING 8, REDMOND, WA 98052-6399 | - |
| 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 Apr 2025
Sources: Florida Department of State
