THE DISNEY STORE, INC.

Company Details

Name:	THE DISNEY STORE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 1988 (37 years ago)
Entity Number:	1260250
County:	New York
Date of dissolution:	03 Nov 2004
Place of Formation:	California
Principal Address:	101 N BRAND BLVD, STE 1000, GLENDALE, CA, United States, 91203
Principal Address ZIP Code:
Address:	77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10023
Address ZIP Code:	10023

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANDREW P MOONEY	Chief Executive Officer	101 N BRAND BLVD, STE 1000, GLENDALE, CA, United States, 91203

DOS Process Agent

Name	Role	Address
KENNETH E. NEWMAN	DOS Process Agent	77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
1998-03-30	2002-08-16	Address	500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1998-03-30	2002-08-16	Address	500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-04-04	1998-03-30	Address	114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-04-04	1998-03-30	Address	114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1988-05-10	1995-04-04	Address	500 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1988-05-10	1995-04-04	Address	500 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041103000134	2004-11-03	CERTIFICATE OF TERMINATION	2004-11-03
041018002518	2004-10-18	BIENNIAL STATEMENT	2004-05-01
020816000161	2002-08-16	CERTIFICATE OF CHANGE	2002-08-16
980330000636	1998-03-30	CERTIFICATE OF CHANGE	1998-03-30
950404000580	1995-04-04	CERTIFICATE OF CHANGE	1995-04-04
B637946-5	1988-05-10	APPLICATION OF AUTHORITY	1988-05-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State