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MATTEL, INC.

MATTEL, INC.

Company Details

Name:	MATTEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 1987 (38 years ago)
Entity Number:	1162451
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, United States, 90245
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
YNON KREIZ	Chief Executive Officer	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, United States, 90245

Agent

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

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
2024-01-11	2024-01-11	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-01-11	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
2023-04-20	2024-01-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-20	2024-01-11	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
2023-04-20	2024-01-11	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-04-20	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-04-20	2024-01-11	Address	333 Continental Boulevard, TWR 15-1, El Segundo, CA, 90245, USA (Type of address: Service of Process)
2021-04-28	2023-04-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-18	2023-04-20	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-19	2019-04-18	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
2015-04-23	2017-04-19	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
2013-04-24	2015-04-23	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
2001-06-22	2013-04-24	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-30	2019-04-18	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Principal Executive Office)
1999-04-30	2001-06-22	Address	333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
1999-04-30	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-03	1999-04-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-28	1999-04-30	Address	333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer)
1992-12-28	1999-04-30	Address	333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Principal Executive Office)
1987-04-14	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-04-14	1998-03-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240111000081	2024-01-10	CERTIFICATE OF CHANGE BY ENTITY	2024-01-10
230420001835	2023-04-20	BIENNIAL STATEMENT	2023-04-01
210428060497	2021-04-28	BIENNIAL STATEMENT	2021-04-01
190418060430	2019-04-18	BIENNIAL STATEMENT	2019-04-01
SR-16021	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16022	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170419006369	2017-04-19	BIENNIAL STATEMENT	2017-04-01
150423006219	2015-04-23	BIENNIAL STATEMENT	2015-04-01
130424006313	2013-04-24	BIENNIAL STATEMENT	2013-04-01
110427002125	2011-04-27	BIENNIAL STATEMENT	2011-04-01
090421002602	2009-04-21	BIENNIAL STATEMENT	2009-04-01
070315002363	2007-03-15	BIENNIAL STATEMENT	2007-04-01
050829002436	2005-08-29	BIENNIAL STATEMENT	2005-04-01
030709002001	2003-07-09	BIENNIAL STATEMENT	2003-04-01
010622002336	2001-06-22	BIENNIAL STATEMENT	2001-04-01
991025000837	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990430002242	1999-04-30	BIENNIAL STATEMENT	1999-04-01
980303000777	1998-03-03	CERTIFICATE OF MERGER	1998-03-03
970502002449	1997-05-02	BIENNIAL STATEMENT	1997-04-01
930920002791	1993-09-20	BIENNIAL STATEMENT	1993-04-01
921228002517	1992-12-28	BIENNIAL STATEMENT	1992-04-01
B483378-4	1987-04-14	APPLICATION OF AUTHORITY	1987-04-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

MATTEL, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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