MAYBORN USA, INC.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | MAYBORN USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 28 Sep 2009 |
| Branch of: | MAYBORN USA, INC., NEW YORK (Company Number 57218) |
| Business ALEI: | 0983835 |
| Annual report due: | 28 Sep 2024 |
| Business address: | MAYBORN USA, INC. 1010 WASHINGTON BLVD 9TH FLOOR, STAMFORD, CT, 09601, United States |
| Mailing address: | MAYBORN USA, INC. 1010 WASHINGTON BLVD 9TH FLOOR, STAMFORD, CT, United States, 09601 |
| Place of Formation: | NEW YORK |
| E-Mail: | legalteam@mayborngroup.com |
NAICS
423990 Other Miscellaneous Durable Goods Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of durable goods (except motor vehicles and motor vehicle parts and supplies; furniture and home furnishings; lumber and other construction materials; professional and commercial equipment and supplies; metals and minerals (except petroleum); electrical goods; hardware, and plumbing and heating equipment and supplies; machinery, equipment, and supplies; sporting and recreational goods and supplies; toy and hobby goods and supplies; recyclable materials; and jewelry, watches, precious stones, and precious metals). Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| MAYBORN USA 401(K) PLAN | 2023 | 131538353 | 2024-06-13 | MAYBORN USA, INC. | 42 | |||||||||||||||||||||||||||||||||
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| MAYBORN USA 401(K) PLAN | 2022 | 131538353 | 2023-06-15 | MAYBORN USA, INC. | 32 | |||||||||||||||||||||||||||||||||
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| MAYBORN USA 401(K) PLAN | 2021 | 131538353 | 2022-09-28 | MAYBORN USA, INC. | 33 | |||||||||||||||||||||||||||||||||
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| MAYBORN USA 401(K) PLAN | 2020 | 131538353 | 2021-10-07 | MAYBORN USA, INC. | 30 | |||||||||||||||||||||||||||||||||
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| MAYBORN USA 401(K) PLAN | 2019 | 131538353 | 2020-10-08 | MAYBORN USA, INC. | 29 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | LOUISE RICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-08 |
| Name of individual signing | LOUISE RICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 7812697490 |
| Plan sponsor’s address | 1010 WASHINGTON BLVD., 11TH FLOOR, STAMFORD, CT, 06910 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-18 |
| Name of individual signing | LOUISE RICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-18 |
| Name of individual signing | LOUISE RICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 7812697490 |
| Plan sponsor’s address | 1010 WASHINGTON BLVD., 11TH FLOOR, STAMFORD, CT, 06910 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | LOUISE RICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | LOUISE RICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| LOUISE RICH | Director | United Kingdom | c/o Mayborn House, Balliol Business Park, Newcastle upon Tyne, NE12 8EW | United Kingdom | c/o Mayborn House, Balliol Business Park, Newcastle upon Tyne, NE12 8EW |
| LUDOVIC GALAND | Director | United Kingdom | c/o Mayborn House, Balliol Business Park, Newcastle upon Tyne, NE12 8EW | United Kingdom | c/o Mayborn House, Balliol Business Park, Newcastle upon Tyne, NE12 8EW |
| STEPHEN PARKIN | Director | CRAMLINGTON | - | , CRAMLINGTON, United Kingdom | c/o Mayborn House, Balliol Business Park, Newcastle upon Tyne, NE12 8EW |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steve Millard | Officer | 1010 Washington Blvd, 9th Floor,, Stamford, CT, 06901, United States | 1010 Washington Blvd, 9th Floor,, Stamford, CT, 06901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011178224 | 2023-09-04 | - | Annual Report | Annual Report | - |
| BF-0010735463 | 2022-09-15 | - | Annual Report | Annual Report | - |
| BF-0008420223 | 2022-05-05 | - | Annual Report | Annual Report | 2020 |
| BF-0009920761 | 2022-05-05 | - | Annual Report | Annual Report | - |
| BF-0008420222 | 2022-05-05 | - | Annual Report | Annual Report | 2019 |
| BF-0008420224 | 2022-04-04 | - | Annual Report | Annual Report | 2018 |
| 0006893401 | 2020-04-27 | 2020-04-27 | Change of Agent | Agent Change | - |
| 0005997618 | 2018-01-08 | - | Annual Report | Annual Report | 2017 |
| 0005975321 | 2017-11-29 | - | Change of Business Address | Business Address Change | - |
| 0005975566 | 2017-11-29 | - | Change of Email Address | Business Email Address Change | - |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0200730 | Trademark | 2002-04-25 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | PLAYTEX PROD, INC |
| Role | Plaintiff |
| Name | MAYBORN USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2010-05-07 |
| Termination Date | 2011-04-12 |
| Section | 1051 |
| Status | Terminated |
Parties
| Name | MAYBORN USA, INC. |
| Role | Plaintiff |
| Name | LUV N' CARE LTD, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2012-05-25 |
| Termination Date | 2013-01-04 |
| Section | 2201 |
| Sub Section | DJ |
| Status | Terminated |
Parties
| Name | MAYBORN USA, INC. |
| Role | Plaintiff |
| Name | SORENSEN RESEARCH & DEV TRUST |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2022-01-28 |
| Termination Date | 2023-01-31 |
| Date Issue Joined | 2022-07-25 |
| Section | 0271 |
| Status | Terminated |
Parties
| Name | TOMY INTERNATIONAL, INC. |
| Role | Plaintiff |
| Name | MAYBORN USA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2024-07-08 |
| Termination Date | 2024-11-20 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | LOPEZ |
| Role | Plaintiff |
| Name | MAYBORN USA, INC. |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information