| Entity Name: | PLAYMOBIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | F94000003886 |
| FEI/EIN Number | 22-2712349 |
| Address: | 26 COMMERCE DRIVE, CRANBURY, NJ 08512 |
| Mail Address: | 26 Commerce Drive, Cranbury, NJ 08512 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| HAMBY, LOUIS L, III | Agent | 340 ROYAL POINCIANA PLAZA, SUITE 321, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| SELVANATHAN, PADHMANATHAN | TREASURER | 26 COMMERCE DR, CRANBURY, NJ 08512 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000131031 | PLAYMOBIL FUNPARK | EXPIRED | 2009-07-06 | 2014-12-31 | No data | 8031 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | HAMBY, LOUIS L, III | No data |
| REINSTATEMENT | 2018-04-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 340 ROYAL POINCIANA PLAZA, SUITE 321, PALM BEACH, FL 33480 | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 26 COMMERCE DRIVE, CRANBURY, NJ 08512 | No data |
| CANCEL ADM DISS/REV | 2005-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-12-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
