| Name: | MATTEL GLOBAL BRANDS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2019 (5 years ago) |
| Date of dissolution: | 30 Aug 2024 |
| Entity Number: | 5671534 |
| ZIP code: | 90245 |
| County: | Erie |
| Place of Formation: | Cyprus |
| Principal Address: | Anexartisias & Athinon Streets, NORA Court, Suite 403, Limassol, Cyprus |
| Address: | 333 continental boulevard, twr 15-1, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 333 continental boulevard, twr 15-1, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CYNTHIA MEYER | Chief Executive Officer | ANEXARTISIAS & ATHINON STREETS, NORA COURT, SUITE 403, LIMASSOL, Cyprus |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | ANEXARTISIAS & ATHINON STREETS, NORA COURT, SUITE 403, LIMASSOL, CYP (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | ANEXARTISIAS & ATHINON STREETS, NORA COURT, SUITE 403, LIMASSOL, CYP (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-09-03 | Address | ANEXARTISIAS & ATHINON STREETS, NORA COURT, SUITE 403, LIMASSOL, CYP (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-01-11 | Address | 333 Continental Boulevard, TWR 15-1, El Segundo, CA, 90245, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-01-11 | Address | ANEXARTISIAS & ATHINON STREETS, NORA COURT, SUITE 403, LIMASSOL, CYP (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | ANEXARTISIAS & ATHINON STREETS, NORA COURT, SUITE 403, LIMASSOL, CYP (Type of address: Chief Executive Officer) |
| 2019-12-13 | 2023-12-19 | Address | 333 CONTIENENTIAL BOULEVARD, EL ESGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001450 | 2024-08-30 | SURRENDER OF AUTHORITY | 2024-08-30 |
| 240111000162 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| 231219003573 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211206003404 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191213000548 | 2019-12-13 | APPLICATION OF AUTHORITY | 2019-12-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
