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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
LINDA A BAGLEY | Chief Executive Officer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
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) |
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