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DISNEY DIGITAL LEARNING, INC.

Company Details

Name: DISNEY DIGITAL LEARNING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1994 (31 years ago)
Entity Number: 1810727
County: New York
Place of Formation: California
Principal Address: 500 S 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

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

Chief Executive Officer

Name Role Address
TASIA FILIPPATOS Chief Executive Officer 3 QUEEN CAROLINE STREET, LONDON, United Kingdom, W6 9PE

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 3 QUEEN CAROLINE STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-22 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2017-01-30 2020-04-20 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2014-04-25 2017-01-30 Address 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-05 2014-04-25 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-04-09 2013-12-24 Address 77 W 66TH STREET / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422000030 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220428000663 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200420060472 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180426006173 2018-04-26 BIENNIAL STATEMENT 2018-04-01
170130006107 2017-01-30 BIENNIAL STATEMENT 2016-04-01
140425006284 2014-04-25 BIENNIAL STATEMENT 2014-04-01
131224000553 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130815000368 2013-08-15 CERTIFICATE OF AMENDMENT 2013-08-15
120605007000 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100409003413 2010-04-09 BIENNIAL STATEMENT 2010-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State