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WALT DISNEY INTERNATIONAL

Company Details

Name: WALT DISNEY INTERNATIONAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1999 (25 years ago)
Entity Number: 2383489
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
LINDA A BAGLEY Chief Executive Officer 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-05-23 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-26 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-26 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-10 2021-05-17 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2003-06-09 2005-08-10 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-08-16 2013-12-26 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-16 2013-12-26 Address 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2001-05-31 2003-06-09 Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1999-05-28 2002-08-16 Address 500 PARK AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523000303 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210517060084 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190508060428 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170519006016 2017-05-19 BIENNIAL STATEMENT 2017-05-01
150512006100 2015-05-12 BIENNIAL STATEMENT 2015-05-01
131226000063 2013-12-26 CERTIFICATE OF CHANGE 2013-12-26
130507006709 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110517002141 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090518002263 2009-05-18 BIENNIAL STATEMENT 2009-05-01
070604002839 2007-06-04 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State