| Name: | DISNEY CREDIT CARD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Aug 2023 |
| Entity Number: | 3109698 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 500 SOUTH BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| 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 |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2023-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-01 | 2023-08-25 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2023-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-24 | 2020-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-11 | 2014-10-01 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2012-10-11 | Address | 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2008-10-14 | Address | 50 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office) |
| 2004-10-04 | 2013-12-24 | Address | 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2004-10-04 | 2013-12-24 | Address | 77 WEST 66TH STREET 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000650 | 2023-08-24 | CERTIFICATE OF TERMINATION | 2023-08-24 |
| 221031000493 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060579 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006119 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008362 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006972 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 131224000532 | 2013-12-24 | CERTIFICATE OF CHANGE | 2013-12-24 |
| 121011006584 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014003148 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002046 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
