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WALT DISNEY ATTRACTIONS

Company Details

Name: WALT DISNEY ATTRACTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1990 (34 years ago)
Entity Number: 1484169
County: New York
Date of dissolution: 28 Dec 1999
Place of Formation: California
Address: 500 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
KENNETH E. NEWMAN DOS Process Agent 500 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
RICHARD A NUNIS Chief Executive Officer 1375 BUENA VISTA DR, 4TH FL NORTH, LAKE BUENA VISTA, FL, United States, 32830

History

Start date End date Type Value
1996-11-19 1998-04-17 Address 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-04-04 1998-04-17 Address 114 FIFTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-27 1996-11-19 Address 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-27 1996-11-19 Address 1364 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830, USA (Type of address: Chief Executive Officer)
1992-11-12 1993-10-27 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office)
1992-11-12 1993-10-27 Address 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830, USA (Type of address: Chief Executive Officer)
1990-10-25 1995-04-04 Address 114 FIFTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1990-10-25 1993-10-27 Address 114 FIFTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991228000502 1999-12-28 CERTIFICATE OF TERMINATION 1999-12-28
981026002261 1998-10-26 BIENNIAL STATEMENT 1998-10-01
980417000350 1998-04-17 CERTIFICATE OF CHANGE 1998-04-17
961119002553 1996-11-19 BIENNIAL STATEMENT 1996-10-01
950404000573 1995-04-04 CERTIFICATE OF CHANGE 1995-04-04
931027002582 1993-10-27 BIENNIAL STATEMENT 1993-10-01
921112002019 1992-11-12 BIENNIAL STATEMENT 1992-10-01
901025000286 1990-10-25 APPLICATION OF AUTHORITY 1990-10-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State