Name: | MATTEL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Apr 1987 (38 years ago) |
Entity Number: | 1162451 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, United States, 90245 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
YNON KREIZ | Chief Executive Officer | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, United States, 90245 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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 |
---|---|---|---|
2025-04-24 | 2025-04-24 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer) |
2025-04-24 | 2025-04-24 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
2024-01-11 | 2024-01-11 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, 5012, USA (Type of address: Chief Executive Officer) |
2024-01-11 | 2024-01-11 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
2024-01-11 | 2025-04-24 | Address | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250424003065 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
240111000081 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
230420001835 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
210428060497 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
190418060430 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State