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MATTEL OPERATIONS, INC.

Company Details

Name: MATTEL OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1995 (30 years ago)
Entity Number: 1900348
ZIP code: 12207
County: Erie
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

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
ROBERTO ISAIAS Chief Executive Officer 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, United States, 90245

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)
2023-03-30 2023-03-30 Address 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-01-11 Address 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-01-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30 2024-01-11 Address 333 Continental Boulevard, TWR 15-1, El Segundo, CA, 90245, USA (Type of address: Service of Process)
2021-03-23 2023-03-30 Address 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2019-03-25 2023-03-30 Address 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2019-03-25 2021-03-23 Address 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240111000033 2024-01-10 CERTIFICATE OF CHANGE BY ENTITY 2024-01-10
230330004013 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210323060290 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190325060503 2019-03-25 BIENNIAL STATEMENT 2019-03-01
SR-22622 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170320006334 2017-03-20 BIENNIAL STATEMENT 2017-03-01
150325006181 2015-03-25 BIENNIAL STATEMENT 2015-03-01
130319006297 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110401002135 2011-04-01 BIENNIAL STATEMENT 2011-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State