| Name: | DISNEY CONSUMER PRODUCTS AND INTERACTIVE MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Entity Number: | 5104802 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Principal Address ZIP Code: | 91521 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TASIA FLIPPATOS | Chief Executive Officer | 3 QUEEN CAROLINE ST, LONDON, United Kingdom, W6 9PE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-19 | 2023-03-19 | Address | 1390 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-03-19 | 2023-03-19 | Address | 3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-04 | 2023-03-19 | Address | 1390 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2017-03-20 | 2021-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230319000018 | 2023-03-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060011 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060361 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170320000728 | 2017-03-20 | APPLICATION OF AUTHORITY | 2017-03-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
