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JAKKS SALES CORPORATION

Company Details

Name: JAKKS SALES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 2007 (17 years ago)
Date of dissolution: 01 Aug 2019
Entity Number: 3603888
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2951 28TH STREET, SANTA MONICA, CA, United States, 90405

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN BERMAN Chief Executive Officer 2951 28TH STREET, SANTA MONICA, CA, United States, 90405

History

Start date End date Type Value
2015-12-01 2017-12-18 Address 22619 PACIFIC COAST HIGHWAY, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-18 Address 22619 PACIFIC COAST HIGHWAY, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)
2015-08-04 2015-12-01 Address 2951 28TH STREET, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2015-08-04 2015-12-01 Address 2951 28TH STREET, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office)
2010-02-24 2015-08-04 Address 22619 PACIFIC COAST HWY, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2010-02-24 2015-08-04 Address 22619 PACIFIC COAST HWY, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190801000135 2019-08-01 CERTIFICATE OF TERMINATION 2019-08-01
171218006367 2017-12-18 BIENNIAL STATEMENT 2017-12-01
151201007235 2015-12-01 BIENNIAL STATEMENT 2015-12-01
150804002004 2015-08-04 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
131205006057 2013-12-05 BIENNIAL STATEMENT 2013-12-01
111214002618 2011-12-14 BIENNIAL STATEMENT 2011-12-01
100224002278 2010-02-24 BIENNIAL STATEMENT 2009-12-01
071211000750 2007-12-11 APPLICATION OF AUTHORITY 2007-12-11

Date of last update: 09 Nov 2024

Sources: New York Secretary of State