| Name: | RED BOX TOY (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1986 (39 years ago) |
| Entity Number: | 1094071 |
| ZIP code: | 91761 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1460 ARCHIBALD AVE, ONTARIO, CA, United States, 91761 |
| Name | Role | Address |
|---|---|---|
| CHAU KAI MAN | Chief Executive Officer | 7/F TOWER 1, SOUTH SEA CENTRE, 75 MODY ROAD, BIMSHATSUI EAST, KEWLOON, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| JACK J.T. HUANG | Agent | C/O COUDERT BROTHERS, 200 PARK AVENUE, NEW YORK, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1460 ARCHIBALD AVE, ONTARIO, CA, United States, 91761 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-11 | 2008-06-25 | Address | 1460 ARCHIBALD AVE, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer) |
| 1998-06-10 | 2002-06-11 | Address | 200 5TH AVE, STE 713, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1998-06-10 | 2002-06-11 | Address | 23 POLHEMUS DR, BELLE MEAD, NJ, 08502, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 1998-06-10 | Address | 23 POLHEMUS DRIVE, BELLE MEAD, NJ, 08502, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 1998-06-10 | Address | 200 FIFTH AVENUE SUITE 832, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-09-08 | 2002-06-11 | Address | 23 POLHEMUS DRIVE, BELLE MEAD, NJ, 08502, USA (Type of address: Chief Executive Officer) |
| 1991-07-05 | 1993-09-08 | Address | 200 FIFTH AVENUE, SUITE 830-832, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1986-06-27 | 1991-07-05 | Name | RED BOX TOY FACTORY (U.S.A.), LTD. |
| 1986-06-27 | 1991-07-05 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080625002124 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002358 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002464 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611002238 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002756 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002164 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 930908002268 | 1993-09-08 | BIENNIAL STATEMENT | 1993-06-01 |
| 910705000221 | 1991-07-05 | CERTIFICATE OF AMENDMENT | 1991-07-05 |
| 910705000218 | 1991-07-05 | CERTIFICATE OF AMENDMENT | 1991-07-05 |
| B375178-4 | 1986-06-27 | APPLICATION OF AUTHORITY | 1986-06-27 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
