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WALT DISNEY IMAGINEERING RESEARCH & DEVELOPMENT, INC.

WALT DISNEY IMAGINEERING RESEARCH & DEVELOPMENT, INC.

Company Details

Name:	WALT DISNEY IMAGINEERING RESEARCH & DEVELOPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1996 (28 years ago)
Entity Number:	2074705
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1401 FLOWER STREET, GLENDALE, CA, United States, 91201
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS R POULSEN	Chief Executive Officer	1435 FLOWER STREET, GLENDALE, CA, United States, 91201

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	1435 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-10-09	Address	1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2018-10-15	2020-10-02	Address	1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2017-02-07	2018-10-15	Address	1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2013-12-26	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-26	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-14	2017-02-07	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2002-10-25	2010-10-14	Address	500 S 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: Registered Agent)
2002-08-16	2013-12-26	Address	77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2000-10-19	2002-10-25	Address	500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2000-10-19	2002-08-16	Address	500 PARK AVE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-04	2000-10-19	Address	500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-04	2002-08-16	Address	500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1996-10-15	1998-03-04	Address	114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-15	1998-03-04	Address	114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241009003543	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221031000497	2022-10-31	BIENNIAL STATEMENT	2022-10-01
201002060981	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181015006134	2018-10-15	BIENNIAL STATEMENT	2018-10-01
170207006062	2017-02-07	BIENNIAL STATEMENT	2016-10-01
141001006997	2014-10-01	BIENNIAL STATEMENT	2014-10-01
131226000066	2013-12-26	CERTIFICATE OF CHANGE	2013-12-26
121011006694	2012-10-11	BIENNIAL STATEMENT	2012-10-01
101014003152	2010-10-14	BIENNIAL STATEMENT	2010-10-01
081017002043	2008-10-17	BIENNIAL STATEMENT	2008-10-01
061106003191	2006-11-06	BIENNIAL STATEMENT	2006-10-01
041222002121	2004-12-22	BIENNIAL STATEMENT	2004-10-01
021025002516	2002-10-25	BIENNIAL STATEMENT	2002-10-01
020816000234	2002-08-16	CERTIFICATE OF CHANGE	2002-08-16
001019002079	2000-10-19	BIENNIAL STATEMENT	2000-10-01
980304000377	1998-03-04	CERTIFICATE OF CHANGE	1998-03-04
961015000295	1996-10-15	APPLICATION OF AUTHORITY	1996-10-15

Date of last update: 21 Jan 2025

Sources: New York Secretary of State