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DISNEY SHOPPING, INC.

DISNEY SHOPPING, INC.

Company Details

Name:	DISNEY SHOPPING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 1995 (30 years ago)
Entity Number:	1938659
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	500 S BUENA VISTA ST, BURBANK, CA, United States, 91521
Address:	80 STATE STREET, ALBANY, NY, United States, 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
TASIA FILLIPPATOS	Chief Executive Officer	3 QUEEN CAROLINE ST, LONDON, United Kingdom, W6 9PE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-07-24	2023-07-24	Address	3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer)
2023-07-24	2023-07-24	Address	1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-07-24	Address	1390 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer)
2019-07-16	2023-07-24	Address	1390 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer)
2017-07-18	2019-07-16	Address	500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2015-07-16	2017-07-18	Address	500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-12-24	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24	2023-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-11	2015-07-16	Address	500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2003-07-25	2013-07-11	Address	500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-08-16	2013-12-24	Address	77 WEST 66TH ST. / 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-08-16	2013-12-24	Address	77 WEST 66TH ST. / 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2001-10-11	2003-07-25	Address	500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2001-10-11	2002-08-16	Address	500 PARK AVE SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-08-05	2001-10-11	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1997-08-05	2001-10-11	Address	114 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-13	1997-08-05	Address	114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-13	2002-08-16	Address	114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230724000263	2023-07-24	BIENNIAL STATEMENT	2023-07-01
210720000210	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190716060016	2019-07-16	BIENNIAL STATEMENT	2019-07-01
170718006065	2017-07-18	BIENNIAL STATEMENT	2017-07-01
150716006132	2015-07-16	BIENNIAL STATEMENT	2015-07-01
131224000566	2013-12-24	CERTIFICATE OF CHANGE	2013-12-24
130711006737	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110711002961	2011-07-11	BIENNIAL STATEMENT	2011-07-01
090716002215	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070803002012	2007-08-03	BIENNIAL STATEMENT	2007-07-01
060317000742	2006-03-17	CERTIFICATE OF AMENDMENT	2006-03-17
051012002973	2005-10-12	BIENNIAL STATEMENT	2005-07-01
030725002683	2003-07-25	BIENNIAL STATEMENT	2003-07-01
020816000098	2002-08-16	CERTIFICATE OF CHANGE	2002-08-16
011011002624	2001-10-11	BIENNIAL STATEMENT	2001-07-01
970805002113	1997-08-05	BIENNIAL STATEMENT	1997-07-01
950713000040	1995-07-13	APPLICATION OF AUTHORITY	1995-07-13

Date of last update: 21 Jan 2025

Sources: New York Secretary of State