Entity Name: | TOYS "R" US-DELAWARE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 01 Feb 1980 |
Business ALEI: | 0100856 |
Annual report due: | 27 Feb 2019 |
Business address: | UNITED CORPORATE SERVICES, INC. 66 CEDAR ST, NEWINGTON, CT, 06111 |
ZIP code: | 06111 |
County: | Hartford |
Place of Formation: | DELAWARE |
E-Mail: | purtillc@toysrus.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DAVID P. PICOT | Officer | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States |
CHARLES D. KNIGHT | Officer | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States |
MICHAEL J. SHORT | Officer | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States |
MATT FINIGAN | Officer | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States | ONE GEOFFREY WAY, WAYNE, NJ, 07470, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TOYS "R" US, INC. | TOYS "R" US-DELAWARE, INC. | 1996-07-01 |
Name change | TOYS 'R' US, INC. OF DELAWARE | TOYS "R" US, INC. | 1991-09-12 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006669001 | 2019-10-29 | 2019-10-29 | Withdrawal | Certificate of Withdrawal | No data |
0006099551 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
0005789200 | 2017-03-09 | No data | Annual Report | Annual Report | 2017 |
0005495949 | 2016-02-29 | No data | Annual Report | Annual Report | 2016 |
0005281660 | 2015-02-20 | No data | Annual Report | Annual Report | 2015 |
0005050251 | 2014-02-27 | No data | Annual Report | Annual Report | 2014 |
0004832512 | 2013-04-02 | No data | Annual Report | Annual Report | 2013 |
0004533039 | 2012-02-27 | No data | Annual Report | Annual Report | 2012 |
0004322226 | 2011-02-18 | No data | Annual Report | Annual Report | 2011 |
0004107585 | 2010-02-23 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website