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MEGA BRANDS AMERICA, INC.

Active

Registration No.
3061754
Incorporation Date
2008-01-03
Company Type
Not disclosed
Address
EL SEGUNDO, United States
Website
www.megabrands.com/
Source: California Secretary of State — bizfile Online

MEGA BRANDS AMERICA, INC. is a registered legal entity registered in United States under 3061754, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 3 January 2008 and lists its registered address as EL SEGUNDO, United States. No shareholders are recorded for MEGA BRANDS AMERICA, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MEGA BRANDS AMERICA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Chief Executive Officer of MEGA BRANDS AMERICA, INC. currently on record is PAUL RUH; five officers are currently on record for MEGA BRANDS AMERICA, INC., filed with California Secretary of State — bizfile Online.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
PAUL RUH ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

1C
1505 Corporation Corporation Service Company Which Will Do Business In California As Csc – Lawyers Incorporating Service ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

MS
Mandana Sadigh ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

SM
SHARON MARLIN-EVANS ACTIVE

Residence
🇺🇸 United States
Occupation
Assistant Secretary

CS
Corporation Service Company Which Will Do Business In California As Csc – Lawyers Incorporating Service ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

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Group Structure

MEGA BRANDS AMERICA, INC. sits 2 levels below its ultimate parent, Mattel, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Mattel, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEGA BRANDS AMERICA, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Mattel, Inc.
United States
Rose Moon, Inc.
United StatesUS TN 620646949

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Frequently Asked Questions

Who is MEGA BRANDS AMERICA, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MEGA BRANDS AMERICA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MEGA BRANDS AMERICA, INC.'s company registration number?

MEGA BRANDS AMERICA, INC.'s registration number is 3061754, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is MEGA BRANDS AMERICA, INC. still an active company?

MEGA BRANDS AMERICA, INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was MEGA BRANDS AMERICA, INC. incorporated?

MEGA BRANDS AMERICA, INC. was incorporated on 3 January 2008, according to California Secretary of State — bizfile Online.

What is MEGA BRANDS AMERICA, INC.'s registered address?

The registered address on file for MEGA BRANDS AMERICA, INC. is EL SEGUNDO, United States.

Who are the officers/directors of MEGA BRANDS AMERICA, INC.?

The Chief Executive Officer of MEGA BRANDS AMERICA, INC. currently on record is PAUL RUH; five officers are currently on record for MEGA BRANDS AMERICA, INC., filed with California Secretary of State — bizfile Online.

Does MEGA BRANDS AMERICA, INC. have a parent company or subsidiaries?

MEGA BRANDS AMERICA, INC. sits 2 levels below its ultimate parent, Mattel, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MEGA BRANDS AMERICA, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to MEGA BRANDS AMERICA, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEGA BRANDS AMERICA, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MEGA BRANDS AMERICA, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 23 October 2026.

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