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DISNEY PUBLISHING WORLDWIDE, INC.

Company Details

Name: DISNEY PUBLISHING WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1992 (33 years ago)
Entity Number: 1619103
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 500 S BUENA VISTA STREET, 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

Chief Executive Officer

Name Role Address
TASIA FILIPPATOS Chief Executive Officer 3 QUEEN CAROLINE STREET, LONDON, United Kingdom, W6 9PE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-03-23 2024-03-23 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2024-03-23 2024-03-23 Address 3 QUEEN CAROLINE STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2024-03-23 2024-03-23 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2020-03-05 2024-03-23 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2018-03-26 2020-03-05 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2016-03-18 2018-03-26 Address 500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24 2024-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2024-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-03-11 2016-03-18 Address 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2004-06-15 2008-03-11 Address 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240323000097 2024-03-23 BIENNIAL STATEMENT 2024-03-23
220325001516 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200305061384 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180326006056 2018-03-26 BIENNIAL STATEMENT 2018-03-01
160318006126 2016-03-18 BIENNIAL STATEMENT 2016-03-01
131224000555 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
120329002776 2012-03-29 BIENNIAL STATEMENT 2012-03-01
100319002278 2010-03-19 BIENNIAL STATEMENT 2010-03-01
080311002938 2008-03-11 BIENNIAL STATEMENT 2008-03-01
060426002636 2006-04-26 BIENNIAL STATEMENT 2006-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State