| Name: | JAKKS PACIFIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1999 (26 years ago) |
| Entity Number: | 2356549 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2951 28TH STREET, SANTA MONICA, CA, United States, 90405 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BERMAN | Chief Executive Officer | 2951 28TH STREET, SANTA MONICA, CA, United States, 90405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-07 | 2019-03-07 | Address | 22619 PACIFIC COAST HWY, MALIBU, CA, 90265, 5064, USA (Type of address: Principal Executive Office) |
| 2013-03-07 | 2017-03-14 | Address | 22619 PACIFIC COAST HWY, MALIBU, CA, 90265, 5064, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2013-03-07 | Address | 22619 PACIFIC COAST HWY, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer) |
| 2005-12-19 | 2021-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-04-03 | 2013-03-07 | Address | 22619 PACIFIC COAST HWY, #250, MALIBU, CA, 90265, 5064, USA (Type of address: Principal Executive Office) |
| 2001-04-03 | 2011-03-08 | Address | 22619 PACIFIC COAST HWY, #250, MALIBU, CA, 90265, 5064, USA (Type of address: Chief Executive Officer) |
| 1999-03-16 | 2005-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210310060640 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060398 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006268 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007492 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007644 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110308002157 | 2011-03-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 091109002631 | 2009-11-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002464 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 051219000432 | 2005-12-19 | CERTIFICATE OF MERGER | 2005-12-19 |
| 050502002591 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
