| Name: | DISNEY DESTINATIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 1999 (25 years ago) |
| Branch of: | DISNEY DESTINATIONS, LLC, Florida (Company Number L99000007022) |
| Entity Number: | 2454282 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-26 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-26 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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: 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) |
| 2000-06-09 | 2006-05-23 | Name | WALT DISNEY PARKS AND RESORTS, LLC |
| 1999-12-28 | 2002-08-16 | Address | 500 PARK AVENUE SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1999-12-28 | 2000-06-09 | Name | WALT DISNEY ATTRACTIONS, LLC |
| 1999-12-28 | 2002-08-16 | Address | 500 PARK AVENUE SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213024098 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211201003955 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060770 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006048 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007316 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226000041 | 2013-12-26 | CERTIFICATE OF CHANGE | 2013-12-26 |
| 131210006951 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221002097 | 2011-12-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002136 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002372 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
