| Name: | MATCHBOX INTERNATIONAL (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1981 (43 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 738449 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O TYCO TOYS INC., 6000 MIDLANTIC DRIVE, MT. LAUREL, NJ, United States, 08054 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD E. GREY | Chief Executive Officer | 6000 MIDLANTIC DRIVE, MT. LAUREL, NJ, United States, 08054 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-20 | 1995-03-16 | Address | %PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-07-15 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-07-15 | 1995-01-20 | Address | %THE PRENTICE-HALL CORPORATION, SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1981-12-02 | 1994-07-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1495799 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 950316000964 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 950120002014 | 1995-01-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 940715000401 | 1994-07-15 | CERTIFICATE OF CHANGE | 1994-07-15 |
| 940715000361 | 1994-07-15 | CERTIFICATE OF MERGER | 1994-07-15 |
| B257870-4 | 1985-08-16 | CERTIFICATE OF AMENDMENT | 1985-08-16 |
| A820336-4 | 1981-12-02 | CERTIFICATE OF INCORPORATION | 1981-12-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
