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ODDZON, INC.

ODDZON, INC.

Company Details

Name:	ODDZON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 1997 (28 years ago)
Entity Number:	2137806
ZIP code:	02861
County:	New York
Place of Formation:	Delaware
Address:	1027 NEWPORT AVENUE, PAWTUCKET, RI, United States, 02861
Principal Address:	LEGAL DEPT, 1027 NEWPORT AVE, PAWTUCKET, RI, United States, 02861

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1027 NEWPORT AVENUE, PAWTUCKET, RI, United States, 02861

Chief Executive Officer

Name	Role	Address
CHRIS COCKS	Chief Executive Officer	1027 NEWPORT AVENUE, PAWTUCKET, RI, United States, 02861

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	1027 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-04-01	Address	1027 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-06	2023-04-06	Address	1027 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-04-01	Address	1027 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Service of Process)
2023-04-06	2023-04-06	Address	1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-04-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-20	2023-04-06	Address	1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2009-06-03	2015-04-20	Address	1011 NEWPORT AVENUE, PAWTUCKET, RI, 02862, USA (Type of address: Chief Executive Officer)
2008-06-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-01	2009-06-03	Address	1011 NEWPORT AVE, PAWTUCKET, RI, 02862, USA (Type of address: Chief Executive Officer)
2003-04-01	2008-06-24	Address	GENERAL COUNSEL, 1011 NEWPORT AVE, PAWTUCKET, RI, 02862, USA (Type of address: Service of Process)
2003-04-01	2015-04-20	Address	LEGAL DEPT, 1027 NEWPORT AVE, PAWTUCKET, RI, 02862, USA (Type of address: Principal Executive Office)
2001-04-25	2003-04-01	Address	ODDZON, INC., 50 TECHNOLOGY COURT, NAPA, CA, 94558, USA (Type of address: Chief Executive Officer)
2001-04-25	2003-04-01	Address	50 TECHNOLOGY COURT, NAPA, CA, 94558, USA (Type of address: Principal Executive Office)
1999-05-14	2001-04-25	Address	240 HACIENDA AVENUE, CAMPBELL, CA, 95008, 6617, USA (Type of address: Chief Executive Officer)
1999-05-14	2001-04-25	Address	240 HACIENDA AVENUE, CAMPBELL, CA, 95008, 6617, USA (Type of address: Principal Executive Office)
1999-05-14	2003-04-01	Address	1027 NEWPORT AVENUE, PAWTUCKET, RI, 02862, USA (Type of address: Service of Process)
1997-04-28	1999-05-14	Address	32 W. 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401035279	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230406001440	2023-04-06	BIENNIAL STATEMENT	2023-04-01
210401060207	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190410060045	2019-04-10	BIENNIAL STATEMENT	2019-04-01
SR-25417	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25416	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404006102	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150420006192	2015-04-20	BIENNIAL STATEMENT	2015-04-01
130401006080	2013-04-01	BIENNIAL STATEMENT	2013-04-01
110426002211	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090603002106	2009-06-03	BIENNIAL STATEMENT	2009-04-01
080624000547	2008-06-24	CERTIFICATE OF CHANGE	2008-06-24
070725002524	2007-07-25	BIENNIAL STATEMENT	2007-04-01
050325002357	2005-03-25	BIENNIAL STATEMENT	2005-04-01
030403000013	2003-04-03	CERTIFICATE OF AMENDMENT	2003-04-03
030401002820	2003-04-01	BIENNIAL STATEMENT	2003-04-01
010425002008	2001-04-25	BIENNIAL STATEMENT	2001-04-01
990514002164	1999-05-14	BIENNIAL STATEMENT	1999-04-01
970428000978	1997-04-28	APPLICATION OF AUTHORITY	1997-04-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9910714

Trademark

1999-10-21

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	both
Arbitration On Termination	Missing
Office	1
Filing Date	1999-10-21
Termination Date	1999-12-21
Section	1125

Parties

Name	ODDZON, INC.
Role	Plaintiff

Name	PLACO TOYS, INC.
Role	Defendant

0110850

Patent

2001-12-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2001-12-03
Termination Date	2002-04-09
Date Issue Joined	2002-02-20
Pretrial Conference Date	2002-03-01
Section	0271
Status	Terminated

Parties

Name	ODDZON, INC.
Role	Plaintiff

Name	PLACO TOYS INC.
Role	Defendant

9803272

Trademark

1998-05-07

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	1998-05-07
Termination Date	1998-07-16
Section	1125

Parties

Name	ODDZON, INC.
Role	Plaintiff

Name	NAVYSTAR,
Role	Defendant

9904570

Trademark

1999-06-24

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	1999-06-24
Termination Date	1999-09-17
Section	1114

Parties

Name	ODDZON, INC.
Role	Plaintiff

Name	SUMATEX, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

ODDZON, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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