| Name: | DISNEY STORE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Apr 2008 (17 years ago) |
| Entity Number: | 3653829 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-26 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-26 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-03 | 2013-12-26 | Address | 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000031 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220426000234 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060485 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426006174 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006052 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 131226000043 | 2013-12-26 | CERTIFICATE OF CHANGE | 2013-12-26 |
| 120423002853 | 2012-04-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100409003402 | 2010-04-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 080627000050 | 2008-06-27 | CERTIFICATE OF PUBLICATION | 2008-06-27 |
| 080605000723 | 2008-06-05 | CERTIFICATE OF AMENDMENT | 2008-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-18 | No data | 1540 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-09 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2826994 | OL VIO | INVOICED | 2018-08-07 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-18 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
