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DISNEY ENTERPRISES, INC.

Company Details

Name: DISNEY ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1987 (38 years ago)
Entity Number: 1146114
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521
Address: 80 STATE STREET, ALBANY, NY, United States, 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
JAMES M KAPENSTEIN Chief Executive Officer 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2023-02-23 2023-02-23 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2021-02-05 2023-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-01 2023-02-23 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2023-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2021-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-11 2017-02-01 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2011-01-12 2013-02-11 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2011-01-12 2013-12-24 Address 77 WEST 66TH STREET / 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-20 2013-12-24 Address 77 WEST 66TH STREET 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2002-08-20 2011-01-12 Address 77 WEST 66TH STREET 15TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230223002095 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210205060078 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190214060146 2019-02-14 BIENNIAL STATEMENT 2019-02-01
170201007567 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150204006029 2015-02-04 BIENNIAL STATEMENT 2015-02-01
131224000563 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
130211006590 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110112002042 2011-01-12 BIENNIAL STATEMENT 2011-02-01
090210002062 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070329002622 2007-03-29 BIENNIAL STATEMENT 2007-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State