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MATCHBOX TOYS (USA) LTD.

Company Details

Name: MATCHBOX TOYS (USA) LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1985 (39 years ago)
Entity Number: 1016859
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 333 CONTINENTAL BLVD, TWR 15-1, EL SEGUNDO, CA, United States, 90245
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1500000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANTHONY DISILVESTRO Chief Executive Officer 333 CONTINENTAL BLVD., EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 333 CONTINENTAL BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-01-16 Address 333 CONTINENTAL BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 333 CONTINENTAL BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-01-16 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-08 2024-01-15 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 1
2023-09-08 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-26 2023-09-08 Address 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240116002846 2024-01-15 CERTIFICATE OF CHANGE BY ENTITY 2024-01-15
230908002571 2023-09-08 BIENNIAL STATEMENT 2023-08-01
210824002810 2021-08-24 BIENNIAL STATEMENT 2021-08-24
190826060336 2019-08-26 BIENNIAL STATEMENT 2019-08-01
SR-14126 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170828006300 2017-08-28 BIENNIAL STATEMENT 2017-08-01
150828006080 2015-08-28 BIENNIAL STATEMENT 2015-08-01
130829006191 2013-08-29 BIENNIAL STATEMENT 2013-08-01
110830002094 2011-08-30 BIENNIAL STATEMENT 2011-08-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
HITCH 'N HAUL 73344355 1982-01-04 1243768 1983-06-28
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1989-11-20
Publication Date 1983-04-05
Date Cancelled 1989-11-20

Mark Information

Mark Literal Elements HITCH 'N HAUL
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For Toy Vehicles
International Class(es) 028 - Primary Class
U.S Class(es) 022
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Sep. 29, 1981
Use in Commerce Sep. 29, 1981

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name Matchbox Toys (USA) Ltd.
Owner Address 141 W. Commercial Ave. Moonachie, NEW JERSEY UNITED STATES 07074
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Julius Fisher
Correspondent Name/Address EDWARD J HANDLER III, KENYON AND KENYON, ONE BROADWAY, NEW YORK, NEW YORK UNITED STATES 10004

Prosecution History

Date Description
1989-11-20 CANCELLED SEC. 8 (6-YR)
1983-06-28 REGISTERED-PRINCIPAL REGISTER
1983-04-05 PUBLISHED FOR OPPOSITION
1983-06-28 REGISTERED-PRINCIPAL REGISTER
1983-04-05 PUBLISHED FOR OPPOSITION
1983-03-01 NOTICE OF PUBLICATION
1982-06-02 ASSIGNED TO EXAMINER
1982-05-24 NON-FINAL ACTION MAILED

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1994-05-28
TOUGH WHEELS KIDCO 73314364 1981-06-12 1206326 1982-08-24
Trademark image
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2003-05-31
Publication Date 1982-06-01
Date Cancelled 2003-05-31

Mark Information

Mark Literal Elements TOUGH WHEELS KIDCO
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 18.11.01 - Inner tubes; Tire marks; Tires; Tubes, tire

Goods and Services

For Toy Vehicles
International Class(es) 028 - Primary Class
U.S Class(es) 022
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Feb. 1981
Use in Commerce Feb. 1981

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name MATCHBOX TOYS (USA) LTD.
Owner Address 141 WEST COMMERCIAL AVE. MOONACHIE, NEW JERSEY UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name LEE BENDEKGEY
Correspondent Name/Address LEE BENDEKGEY, GRAHAM & JAMES, ONE MARITIME PLZ STE 300, SAN FRANCISCO, CALIFORNIA UNITED STATES 94111

Prosecution History

Date Description
2003-05-31 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1988-10-22 REGISTERED - SEC. 8 (6-YR) ACCEPTED
1988-08-10 REGISTERED - SEC. 8 (6-YR) FILED
1982-08-24 REGISTERED-PRINCIPAL REGISTER
1982-06-01 PUBLISHED FOR OPPOSITION
1983-02-03 NON-FINAL ACTION MAILED

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1994-09-13
TOUGH WHEELS 73216388 1979-05-21 1178294 1981-11-17
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2002-08-24
Publication Date 1981-06-02
Date Cancelled 2002-08-24

Mark Information

Mark Literal Elements TOUGH WHEELS
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For Toy Die Cast Vehicles
International Class(es) 028 - Primary Class
U.S Class(es) 022
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Feb. 20, 1979
Use in Commerce Mar. 23, 1979

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name MATCHBOX TOYS (USA) LTD.
Owner Address 141 W. COMMERCIAL AVE. MOONACHIE, NEW JERSEY UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name EDWARD J. HANDLER, III
Correspondent Name/Address EDWARD J HANDLER III, KENYON & KENYON, ONE BROADWAY, NEW YORK, NEW YORK UNITED STATES 10004

Prosecution History

Date Description
2002-08-24 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1988-05-23 REGISTERED - SEC. 8 (6-YR) ACCEPTED
1987-11-16 REGISTERED - SEC. 8 (6-YR) FILED
1981-11-17 REGISTERED-PRINCIPAL REGISTER
1981-06-02 PUBLISHED FOR OPPOSITION
1981-04-21 NOTICE OF PUBLICATION
1981-01-22 APPROVED FOR PUB - PRINCIPAL REGISTER
1980-05-13 NON-FINAL ACTION MAILED
1979-08-27 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 2002-12-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State