TOYS 'R' US-DELAWARE, INC. (Entity# 00893073) is a corporation registered with California Secretary of State. The business incorporation date is July 30, 1978. The corporation status is Active.
Corporation Number | 00893073 |
Corporation Name | TOYS 'R' US-DELAWARE, INC. |
Incorporation Date | 1978-07-30 |
Corporation Status | Active |
SO File Number | FQ01736 |
SO File Date | 2017-07-26 |
Care Of Name | TAX DEPT. |
Mailing Address |
One Geoffrey Way Wayne NJ 07470 |
CEO Name | DAVID A. BRANDON |
CEO Address |
One Geoffrey Way Wayne NJ 07470 |
Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
Jurisdiction | DELAWARE |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2017-07-27 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
1996-06-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TOYS 'R' US, INC. |
A0478061 | |
1978-07-30 | - MERG |
SURVIVOR-MERGED IN C0688138 TOYS 'R' US, INC. |
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1978-07-30 | - MERG |
SURVIVOR-MERGED IN C0562691 LASH DISTRIBUTORS CALIF., INC. |
||
1978-07-30 | - MERG |
SURVIVOR-MERGED IN C0541156 CHILDREN'S SUPERMART REALTY CAL CORP. |
Street Address | ONE GEOFFREY WAY |
City | WAYNE |
State | NJ |
Zip Code | 07470 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Habonim Industrial Valves & Actuators- North America, Inc. | 22 Riverview Drive, Suite 103, Wayne, NJ 07470 | JOSEF R DOTAN | 2016-11-21 |
Resource Capital Placement, Inc. | 1501 Hamburg Turnpike Ste 301, Wayne, NJ 07470 | INCORP SERVICES, INC. | 2016-11-14 |
Basic Home Infusion, Inc. | 1401 Valley Rd 4th Fl, Wayne, NJ 07470 | ROY PUTRINO | 2016-11-03 |
Habonim Industrial Valves & Actuators- North America, Inc. | 22 Riverview Drive, Suite 103, Wayne, NJ 07470 | JOSEF DOTAN | 2015-10-05 |
Han It Staffing, Inc. | 2418 Crossing Way, Wayne, NJ 07470 | INCORP SERVICES, INC. | 2014-10-14 |
Unican, Inc. | 109 Pines Lake Drive East, Wayne, NJ 07470 | BRYCE FRANCK | 2013-01-30 |
Habonim Industrial Valves & Actuators-north America, Inc. | 22 Riverview Dr Suite 103, Wayne, NJ 07470 | YOSSI DOTAN | 2011-01-27 |
Fujifilm Optical Devices U.S.A., Inc. | 10 High Point Dr, Wayne, NJ 07470 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2010-07-01 |
Topline Products Company, Inc. | 155 Route 46 West Ste 200, Wayne, NJ 07470 | OLIVIER SALAUN | 2009-09-08 |
Basic Home Infusion, Inc. | 1401 Valley Rd 4th Fl, Wayne, NJ 07470 | ROY PUTRINO | 2009-07-09 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on TOYS 'R' US-DELAWARE, INC..
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.