Search icon

WALT DISNEY PICTURES

Company Details

Name: WALT DISNEY PICTURES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1985 (39 years ago)
Entity Number: 1014889
County: New York
Place of Formation: California
Principal Address: 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
ALAN H BERGMAN Chief Executive Officer 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-07-24 2023-07-24 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2015-07-16 2023-07-24 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2023-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-24 2023-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-11 2015-07-16 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2011-07-11 2011-07-11 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2011-07-11 2013-12-24 Address 77 WEST 66TH STREET / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-07-11 2013-07-11 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-08-16 2013-12-24 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2002-08-16 2011-07-11 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230724000297 2023-07-24 BIENNIAL STATEMENT 2023-07-01
210720000251 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190716060021 2019-07-16 BIENNIAL STATEMENT 2019-07-01
170718006076 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150716006136 2015-07-16 BIENNIAL STATEMENT 2015-07-01
131224000524 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130711006734 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110711002959 2011-07-11 BIENNIAL STATEMENT 2011-07-01
110711002965 2011-07-11 BIENNIAL STATEMENT 2011-07-01
090716002332 2009-07-16 BIENNIAL STATEMENT 2009-07-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State