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DISNEY CONSUMER PRODUCTS, INC.

DISNEY CONSUMER PRODUCTS, INC.

Company Details

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

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
TASIA FILIPPATOS	Chief Executive Officer	3 QUEEN CAROLINE ST, LONDON, United Kingdom, W6 9PE

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	1380 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-19	2025-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-19	2023-03-19	Address	3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer)
2023-03-19	2025-03-20	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)

Filings

Filing Number	Date Filed	Type	Effective Date
250320003434	2025-03-20	BIENNIAL STATEMENT	2025-03-20
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: 28 Mar 2025

Sources: New York Secretary of State