| Name: | MATTEL SALES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1967 (58 years ago) |
| Entity Number: | 209318 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 333 CONTINENTAL BLVD., TWR 15-1, EL SEGUNDO, CA, United States, 90245 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DISILVESTRO | Chief Executive Officer | 333 CONTINENTAL BLVD., TWR 15-1, 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 BLVD., TWR 15-1, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2025-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-11 | 2024-01-11 | Address | 333 CONTINENTAL BLVD., TWR 15-1, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2025-04-24 | Address | 333 CONTINENTAL BLVD., TWR 15-1, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2025-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250424002977 | 2025-04-24 | BIENNIAL STATEMENT | 2025-04-24 |
| 240111000039 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| 230420001793 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060503 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060429 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
