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THE WALT DISNEY CATALOG, INC.

Company Details

Name: THE WALT DISNEY CATALOG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1994 (31 years ago)
Entity Number: 1809707
County: New York
Date of dissolution: 30 Oct 2002
Place of Formation: California
Address: 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521
Principal Address ZIP Code:

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARTON K BOYD Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date End date Type Value
1998-05-12 2002-08-16 Address 500 PARK AVE, STE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-30 2002-08-16 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1998-03-30 1998-05-12 Address 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-05-31 1998-03-30 Address 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-05 1995-05-31 Address 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-05 1998-03-30 Address 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021030000763 2002-10-30 CERTIFICATE OF TERMINATION 2002-10-30
020816000169 2002-08-16 CERTIFICATE OF CHANGE 2002-08-16
980512002608 1998-05-12 BIENNIAL STATEMENT 1998-04-01
980330000654 1998-03-30 CERTIFICATE OF CHANGE 1998-03-30
950531000707 1995-05-31 CERTIFICATE OF CHANGE 1995-05-31
940405000553 1994-04-05 APPLICATION OF AUTHORITY 1994-04-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State