| Name: | DISNEY CONSUMER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2007 (18 years ago) |
| Entity Number: | 3487569 |
| 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 | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TASIA FILIPPATOS | Chief Executive Officer | 3 QUEEN CAROLINE ST, LONDON, United Kingdom, W6 9PE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-19 | 2023-03-19 | Address | 3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-03-19 | 2023-03-19 | Address | 1380 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2023-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-04 | 2023-03-19 | Address | 1380 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2017-03-17 | 2019-03-04 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2021-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-05 | 2017-03-17 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2011-03-21 | 2013-03-05 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2011-03-21 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2007-03-12 | 2013-12-24 | Address | 77 WEST 66TH STREET 15TH FL., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230319000019 | 2023-03-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060026 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060362 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170317006240 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006033 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 131224000538 | 2013-12-24 | CERTIFICATE OF CHANGE | 2013-12-24 |
| 130305006373 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002134 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002028 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070312000177 | 2007-03-12 | APPLICATION OF AUTHORITY | 2007-03-12 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
