| Name: | Mattel Direct, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 Sep 2023 (2 years ago) |
| Business ID: | 1410217 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 333 Continental Boulevard, TWR 15-1El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jonathan Anschell | Director | 333 Continental Boulevard, El Segundo, MS 90245 |
| Anthony DiSilvestro | Director | 333 Continental Boulevard, El Segundo, MS 90245 |
| Tiffani Magri | Director | 333 Continental Boulevard, El Segundo, MS 90245 |
| Name | Role | Address |
|---|---|---|
| Jonathan Anschell | Vice President | 333 Continental Boulevard, El Segundo, MS 90245 |
| Mandana Sadigh | Vice President | 333 Continental Boulevard, El Segundo, MS 90245 |
| Ana Biegert | Vice President | 333 Continental Boulevard, El Segundo, MS 90245 |
| David Traughber | Vice President | 333 Continental Boulevard, El Segundo, MS 90245 |
| Name | Role | Address |
|---|---|---|
| Anthony DiSilvestro | President | 333 Continental Boulevard, El Segundo, MS 90245 |
| Name | Role | Address |
|---|---|---|
| Tiffani Magri | Secretary | 333 Continental Boulevard, El Segundo, MS 90245 |
| Name | Role | Address |
|---|---|---|
| Mandana Sadigh | Treasurer | 333 Continental Boulevard, El Segundo, MS 90245 |
| Name | Role | Address |
|---|---|---|
| Brenton Hirsh | Assistant Treasurer | 333 Continental Boulevard, El Segundo, MS 90245 |
| Name | Role | Address |
|---|---|---|
| Mike Olivas | Assistant Secretary | 333 Continental Boulevard, El Segundo, MS 90245 |
| Sharon Marlin-Evans | Assistant Secretary | 333 Continental Boulevard, TWR 15-1, El Segundo, CA 90245 |
| Alice Wang | Assistant Secretary | 333 Continental Boulevard, El Segundo, MS 90245 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-10 | Annual Report For Mattel Direct, Inc. |
| Annual Report | Filed | 2024-04-11 | Annual Report For Mattel Direct, Inc. |
| Amendment Form | Filed | 2023-12-29 | Amendment For Mattel Direct, Inc. |
| Formation Form | Filed | 2023-09-07 | Formation For Mattel Direct, Inc. |
Date of last update: 13 Apr 2025
Sources: Mississippi Secretary of State
