| Name: | DISNEY WORLDWIDE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1998 (26 years ago) |
| Branch of: | DISNEY WORLDWIDE SERVICES, INC., Florida (Company Number K84262) |
| Entity Number: | 2309912 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1375 BUENA VISTA DR, 4TH FL NORTH, LAKE BEUNA VISTA, FL, United States, 32830 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-09 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2024-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-24 | 2024-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-11 | 2020-10-02 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2002-10-11 | 2012-10-11 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2002-08-20 | 2013-12-24 | Address | 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2002-08-20 | 2013-12-24 | Address | 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1998-10-26 | 2002-08-20 | Address | 500 PARK AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003580 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221031000507 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060614 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006126 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008370 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006984 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 131224000574 | 2013-12-24 | CERTIFICATE OF CHANGE | 2013-12-24 |
| 121011006586 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014003146 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002188 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
