Search icon

WALT DISNEY THEATRICAL WORLDWIDE, INC.

Company Details

Name: WALT DISNEY THEATRICAL WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1995 (30 years ago)
Entity Number: 1893697
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

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
THOMAS C SCHUMACHER, III Chief Executive Officer 214 WEST 42ND FLOOR, 8TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 214 WEST 42ND FLOOR, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-02-05 2023-02-15 Address 214 WEST 42ND FLOOR, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-02-02 2021-02-05 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2023-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-24 2023-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-11 2015-02-02 Address 214 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-01-12 2013-02-11 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2011-01-12 2013-12-24 Address 77 WEST 66TH STREET / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-16 2011-01-12 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-16 2013-12-24 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230215000635 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210205060154 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190222060171 2019-02-22 BIENNIAL STATEMENT 2019-02-01
170201007621 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202008003 2015-02-02 BIENNIAL STATEMENT 2015-02-01
131224000520 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130211006615 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110112002044 2011-01-12 BIENNIAL STATEMENT 2011-02-01
090210002058 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070329002360 2007-03-29 BIENNIAL STATEMENT 2007-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State