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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STEPHEN BERMAN | Chief Executive Officer | 2951 28TH STREET, SANTA MONICA, CA, United States, 90405 |
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) |
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