| Name: | NORTHPARK-JACKSON KAY-BEE TOY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 20 Jun 1984 (41 years ago) |
| Business ID: | 516856 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 100 WEST STPITTSFIELD, MA 1201 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DANIEL R BURNS | Vice President | No data |
| JAMES D MACKENZIE | Vice President | No data |
| KENNETH CUNNIFF | Vice President | No data |
| KATHY A SELF | Vice President | 100 WEST ST, PITTSFIELD, MA 1201 |
| JOHN HENDRIX | Vice President | No data |
| R MICHAEL CRONIN | Vice President | 100 WEST ST, PITTSFIELD, MA 1201 |
| ROBERT E DANIELSON | Vice President | No data |
| ROBERT DANIELSON | Vice President | 100 WEST ST, PITTSFIELD, MA 1201 |
| NICK SEUFERT | Vice President | 100 WEST ST, PITTSFIELD, MA 1201 |
| MICHAEL L BIANCO | Vice President | No data |
| Name | Role | Address |
|---|---|---|
| GERALD POLITZER | President | No data |
| ALAN FINE, SENIOR VP | President | 100 W ST, PITTSFIELD, MA 1201 |
| ALAN FINE | President | No data |
| Name | Role | Address |
|---|---|---|
| JOHN HENDRIX | Secretary | No data |
| R MICHAEL CRONIN | Secretary | 100 WEST ST, PITTSFIELD, MA 1201 |
| DAVID B FARRELL | Secretary | No data |
| JOHN L HENDRIX | Secretary | No data |
| JOHN L HENDRIX, CONTROLLER | Secretary | 100 WEST ST, PITTSFIELD, MA 1201 |
| DAVID B FARRELL, CFO | Secretary | 100 WEST ST, PITTSFIELD, MA 1201 |
| Name | Role | Address |
|---|---|---|
| JOHN HENDRIX | Treasurer | No data |
| DAVID B FARRELL | Treasurer | No data |
| JOHN L HENDRIX | Treasurer | No data |
| JOHN L HENDRIX, CONTROLLER | Treasurer | 100 WEST ST, PITTSFIELD, MA 1201 |
| DAVID B FARRELL, CFO | Treasurer | 100 WEST ST, PITTSFIELD, MA 1201 |
| Name | Role | Address |
|---|---|---|
| SHAHID QURAESHI | Director | No data |
| SHAHID QUAESHI | Director | ONE THEALL RD, RYE, NY 10580 |
| MAUREEN RICHARDS | Director | ONE THEALL RD, RYE, NY 10580 |
| ARTHUR V RICHARDS | Director | ONE THEALL RD, RYE, NY 10580 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
| Merger | Filed | 1996-12-09 | Merger |
| Amendment Form | Filed | 1996-03-28 | Amendment |
| Annual Report | Filed | 1996-03-28 | Annual Report |
| Annual Report | Filed | 1995-08-22 | Annual Report |
| Annual Report | Filed | 1994-04-12 | Annual Report |
| Annual Report | Filed | 1993-05-10 | Annual Report |
| Annual Report | Filed | 1992-05-06 | Annual Report |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
