| Name: | MATCHBOX TOYS (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1985 (40 years ago) |
| Entity Number: | 1016859 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 333 CONTINENTAL BLVD, TWR 15-1, EL SEGUNDO, CA, United States, 90245 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DISILVESTRO | Chief Executive Officer | 333 CONTINENTAL BLVD., EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 333 CONTINENTAL BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 1 |
| 2023-09-08 | 2023-09-08 | Address | 333 CONTINENTAL BLVD., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-01-16 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002846 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 230908002571 | 2023-09-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210824002810 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190826060336 | 2019-08-26 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-14126 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
