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FISHER-PRICE, INC.

Company Details

Name: FISHER-PRICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1995 (30 years ago)
Entity Number: 1900343
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 636 GIRARD AVENUE, EAST AURORA, NY, United States, 14052
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
CHUCK SCOTHON Chief Executive Officer 636 GIRARD AVENUE, EAST AURORA, NY, United States, 14052

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 636 GIRARD AVENUE, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-22 Address 636 GIRARD AVENUE, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-22 2024-01-10 Address 333 Continental Boulevard, TWR 15-1, El Segundo, CA, 90245, USA (Type of address: Service of Process)
2023-03-22 2024-01-10 Address 636 GIRARD AVENUE, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)
2021-03-23 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-25 2023-03-22 Address 636 GIRARD AVENUE, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-03-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-20 2019-03-25 Address 333 CONTINENTAL BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240110004073 2024-01-10 CERTIFICATE OF CHANGE BY ENTITY 2024-01-10
230322003828 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210323060248 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190325060501 2019-03-25 BIENNIAL STATEMENT 2019-03-01
SR-22620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170320006335 2017-03-20 BIENNIAL STATEMENT 2017-03-01
150325006180 2015-03-25 BIENNIAL STATEMENT 2015-03-01
130319006292 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110401002143 2011-04-01 BIENNIAL STATEMENT 2011-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State