Name: | DISNEY ONLINE |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Dec 2002 (22 years ago) |
Entity Number: | 2847763 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | California |
Principal Address: | 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
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 |
---|---|---|
JUSTIN G WARBROOKE | Chief Executive Officer | 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-23 | 2024-12-23 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
2020-12-09 | 2024-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-12-31 | 2024-12-23 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
2014-12-02 | 2018-12-31 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
2013-12-24 | 2020-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2013-12-24 | 2024-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-12-19 | 2014-12-02 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
2008-04-02 | 2008-10-31 | Name | WALT DISNEY INTERNET GROUP |
2005-02-03 | 2012-12-19 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
2002-12-19 | 2013-12-24 | Address | 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241223000201 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
221229000291 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
201209060788 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
181231006009 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
161207006283 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
141202006177 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
131224000556 | 2013-12-24 | CERTIFICATE OF CHANGE | 2013-12-24 |
121219006449 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
101123003138 | 2010-11-23 | BIENNIAL STATEMENT | 2010-12-01 |
081212002107 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State