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DISNEY DIRECT RESPONSE PUBLISHING, INC.

Company Details

Name: DISNEY DIRECT RESPONSE PUBLISHING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1995 (30 years ago)
Entity Number: 1910001
County: New York
Place of Formation: California
Principal Address: 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

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

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address 1390 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-17 2023-04-27 Address 1390 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer)
2017-04-27 2019-04-17 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-06 2017-04-27 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2012-09-06 2013-12-24 Address 77 WEST 66TH ST 15TH FLR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-16 2013-12-24 Address 77 WEST 66TH ST. / 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230427003427 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210419060427 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190417060242 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170427006010 2017-04-27 BIENNIAL STATEMENT 2017-04-01
150427006041 2015-04-27 BIENNIAL STATEMENT 2015-04-01
131224000544 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130426006181 2013-04-26 BIENNIAL STATEMENT 2013-04-01
120906002041 2012-09-06 BIENNIAL STATEMENT 2011-04-01
120830000733 2012-08-30 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-08-30
020816000091 2002-08-16 CERTIFICATE OF CHANGE 2002-08-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State