| Name: | PLAYMATES TOYS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1987 (38 years ago) |
| Entity Number: | 1219617 |
| ZIP code: | 92626 |
| County: | New York |
| Place of Formation: | California |
| Address: | 611 ANTON BLVD, STE 600, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| LOU NOVAK | Chief Executive Officer | 611 ANTON BLVD / SUITE 600, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 611 ANTON BLVD, STE 600, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-19 | 2003-01-10 | Address | 611 ANTON BLVD., SUITE 600, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 1999-01-19 | Address | 611 ANTON BLVD, STE 600, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1997-03-27 | Address | 16200 TROJAN WAY, LA MIRADA, CA, 90638, 5600, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1997-03-27 | Address | 16200 TROJAN WAY, LA MIRADA, CA, 90638, 5600, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1997-03-27 | Address | 16200 TROJAN WAY, LA MIRADA, CA, 90638, 5600, USA (Type of address: Service of Process) |
| 1991-01-17 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-17 | 1993-06-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-01-05 | 1991-01-17 | Address | COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-01-05 | 1991-01-17 | Address | COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070327003112 | 2007-03-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002323 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002348 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 990119002304 | 1999-01-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970331000280 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 970327002309 | 1997-03-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 940208002282 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930607002931 | 1993-06-07 | BIENNIAL STATEMENT | 1993-01-01 |
| 910117000125 | 1991-01-17 | CERTIFICATE OF CHANGE | 1991-01-17 |
| B442475-4 | 1987-01-05 | APPLICATION OF AUTHORITY | 1987-01-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
