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DISNEY LEARNING

Company Details

Name: DISNEY LEARNING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1996 (28 years ago)
Entity Number: 2040686
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
2024-06-27 2024-06-27 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2020-06-17 2024-06-27 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2018-06-28 2020-06-17 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2016-06-22 2018-06-28 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-21 2016-06-22 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2006-06-19 2012-06-21 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627003603 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220629000560 2022-06-29 BIENNIAL STATEMENT 2022-06-01
200617060046 2020-06-17 BIENNIAL STATEMENT 2020-06-01
180628006027 2018-06-28 BIENNIAL STATEMENT 2018-06-01
160622006301 2016-06-22 BIENNIAL STATEMENT 2016-06-01
140606006258 2014-06-06 BIENNIAL STATEMENT 2014-06-01
131224000559 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130826000688 2013-08-26 CERTIFICATE OF AMENDMENT 2013-08-26
120621006263 2012-06-21 BIENNIAL STATEMENT 2012-06-01
100720002175 2010-07-20 BIENNIAL STATEMENT 2010-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State