Toys "R" US-Delaware, Inc. Overview
Toys "R" US-Delaware, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, September 9, 1983 and is approximately forty-one years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Toys "R" US-Delaware, Inc.
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Key People
Who own Toys "R" US-Delaware, Inc.
Name | |
---|---|
David A. Brandon |
Chief Executive Officer
Director
Chief Executive Officer
President
CEO
NonPres
|
David J. Schwartz 2 |
Executive Vice Presi
Secretary
NonSec
|
John Gregory 2 |
Senior Vice Presiden
Secretary
Vice President
Senior Vice President
|
Matthew Finigan 1 |
NonTreas
|
James Young 1 |
NonSec
|
Vancant Vacant |
NonPres
|
Alan J. Carr |
NonDir
|
Jerry Storch 2 |
President
CEO
Director
Chief Executive Officer
|
N. None |
President
|
Antonio Urcelay |
President
CEO
Director
Chief Executive Officer
|
Neil B. Friedman |
President
|
F. Clay Creasey 1 |
CFO
Director
Chief Financial Officer
Executive Vice Presi
|
Chetan Bhandari 3 |
Treasurer
|
Fred Muller 2 |
Treasurer
|
Adil Mistry 1 |
Treasurer
|
Michael J. Short 2 |
Director
NonDir
|
Charles D. Knight 2 |
Director
Senior Vice President
|
Michael M. Calbert 2 |
Director
|
Michael D. Fascitelli 2 |
Director
|
Michael L. Tumolo 1 |
Secretary
Vice President
|
Peter W. Weiss 1 |
Secretary
Vice President
|
Matthew S. Levin 1 |
Director
|
Deborah M. Derby 1 |
Director
Vice President
Vice Chairman
Executive Vice Presi
|
Harry J. Mullany |
Director
Executive Vice Presi
|
Adam Waglay |
Director
|
Richard Goodman |
Director
|
David J. Schartz |
Secretary
Executive Vice Presi
|
Wendy Silverstein |
Director
|
Joshua Bekenstein |
Director
|
Nathaniel H. Taylor |
Director
|
Ronald D. Boire 1 |
Executive Vp
|
Matt Finignan |
Vice President
|
John Lotito 2 |
|
David P. Picot 2 |
|
Peter Oselador 1 |
|
Troy Rice |
Executive Vice Presi
|
Richard Barry |
Hief Merchandising O
|
Showing 8 records out of 37
Other Companies for Toys "R" US-Delaware, Inc.
Toys "R" US-Delaware, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tru 2005 Re I, LLC |
Inactive
|
2005 |
12
|
Manager
|
Tru 2005 Re II, LLC |
Inactive
|
2005 |
5
|
Manager
|
Toys "R" US-Texas LLC |
Inactive
|
1998 |
1
|
Managing Member
|
Known Addresses for Toys "R" US-Delaware, Inc.
Corporate Filings for Toys "R" US-Delaware, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 854387 |
Date Filed: | Friday, October 15, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800520639 |
Date Filed: | Tuesday, July 19, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00893073 |
Date Filed: | Sunday, July 30, 1978 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5937-1983 |
Date Filed: | Friday, September 9, 1983 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3231152 |
Date Filed: | Friday, July 15, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/9/1983 | Foreign Qualification | ||
10/14/1988 | Amendment | CAPITAL STOCK WAS 20000000 | |
9/9/1991 | Amendment | CAPITAL STOCK WAS 350,000,000 @ .10 = $35,000,000. DMF | |
11/8/1996 | Amendment | TOYS "R" US, INC. DMFB5 00001 CAPITAL STOCK WAS 550,000,000 @ .10 = $55,000,000. DMF | |
11/8/1996 | Merger | CERTIFIED COPY OF CERTIFICATE OF AGREEMENT OF MERGER FILED MERGING TRU INTERIM, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDED NAME, STOCK AND ADDED ARTICLE TENTH WITHIN MERGER.(15)PGS DMF | |
10/19/1998 | Annual List | ||
10/18/1999 | Annual List | ||
10/6/2000 | Annual List | ||
10/17/2001 | Annual List | ||
10/9/2002 | Annual List | ||
10/13/2003 | Annual List | ||
10/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/15/2005 | Name History/Actual | Toys "R" US-Delaware, Inc. | |
7/15/2005 | Name History/Actual | Toys "R" US-Delaware, Inc. | |
7/18/2005 | Annual List | ||
7/18/2005 | Registered Agent Change | ||
7/19/2005 | Application for Certificate of Authority | ||
7/26/2005 | Certificate of Assumed Business Name | ||
7/26/2005 | Certificate of Assumed Business Name | ||
9/30/2005 | Amended List | ||
11/30/2006 | Annual List | ||
12/28/2006 | Registered Agent Change | ||
9/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/15/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/28/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
10/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/28/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/1/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/24/2015 | Annual List | ||
9/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/29/2017 | Annual List | ||
8/30/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Toys "R" US-Delaware, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records