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JAKKS Sales Corporation

Company Details

Name: JAKKS Sales Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 11 Dec 2007 (17 years ago)
Date of Dissolution: 08 Aug 2019 (5 years ago)
Date of Status Change: 08 Aug 2019 (5 years ago)
Identification Number: 000277264
Place of Formation: DELAWARE
Principal Address: 2951 28TH STREET, SANTA MONICA, CA, 90405, USA
Purpose: TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF DELAWARE.
NAICS: 339930 - Doll, Toy, and Game Manufacturing

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
STEPHEN BERMAN PRESIDENT 2951 28TH STREET SANTA MONICA, CA 90405 USA

SECRETARY

Name Role Address
STEPHEN BERMAN SECRETARY 2951 28TH STREET SANTA MONICA, CA 90405 USA

CEO

Name Role Address
STEPHEN BERMAN CEO 2951 28TH STREET SANTA MONICA, CA 90405 USA

CFO

Name Role Address
JOEL BENNETT CFO 2951 28TH STREET SANTA MONICA, CA 90405 USA

VICE PRESIDENT & TREASURER

Name Role Address
JOEL BENNETT VICE PRESIDENT & TREASURER 2951 28TH STREET SANTA MONICA, CA 90405 USA

DIRECTOR

Name Role Address
ALEXANDER SHOGHI DIRECTOR 2951 28TH STREET SANTA MONICA, CA 90405 USA
MICHAEL SITRICK DIRECTOR 2951 28TH STREET SANTA MONICA, CA 90405 USA
MURRAY SKALA DIRECTOR 2951 28TH STREET SANTA MONICA, CA 90405 USA
REX POULSEN DIRECTOR 2951 28TH STREET SANTA MONICA, CA 90405 USA
STEPHEN BERMAN DIRECTOR 2951 28TH STREET SANTA MONICA, CA 90405 USA
JOEL BENNETT DIRECTOR 2951 28TH STREET SANTA MONICA, CA 90405 USA

Events

Type Date Old Value New Value
Conversion 2019-08-08 JAKKS Sales Corporation JAKKS Sales LLC on 08-08-2019

Filings

Number Name File Date
201909198520 Annual Report 2019-08-02
201907077700 Revocation Notice For Failure to File An Annual Report 2019-07-24
201859455890 Annual Report 2018-03-01
201734686610 Annual Report 2017-02-24
201693645080 Annual Report 2016-03-03
201567292280 Annual Report - Amended 2015-08-03
201555604420 Annual Report 2015-02-24
201435022960 Annual Report 2014-02-04
201311499150 Annual Report 2013-02-13
201289027300 Annual Report 2012-02-06

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State