| Entity Name: | Mattel Direct, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Jul 2021 (Companies founded in July 2021) |
| Business ALEI: | 2303036 |
| Annual report due: | 13 Jul 2025 |
| NAICS code: | 423920 - Toy and Hobby Goods and Supplies Merchant Wholesalers |
| Business address: | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Mailing address: | 333 Continental Boulevard, El Segundo, CA, United States, 90245-5032 |
| Place of Formation: | DELAWARE |
| E-Mail: | sharon.marlinevans@mattel.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anthony DiSilvestro | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| David Traughber | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Jonathan Anschell | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Ana Biegert | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Tiffani Magri | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Mike Olivas | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Sharon Marlin-Evans | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Dermot Martin | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Mandana Sadign | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Brenton Hirsh | Officer | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anthony DiSilvestro | Director | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Jonathan Anschell | Director | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Tiffani Magri | Director | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States | 333 Continental Boulevard, El Segundo, CA, 90245-5032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012377206 | 2024-07-08 | No data | Annual Report | Annual Report | No data |
| BF-0012509777 | 2023-12-29 | 2023-12-29 | Change of Agent | Agent Change | No data |
| BF-0011122214 | 2023-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0010207631 | 2022-07-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010084901 | 2021-07-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
