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DISNEY ONLINE

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
JUSTIN G WARBROOKE Chief Executive Officer 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521

History

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)

Filings

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