| Entity Name: | DISNEY STORE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | M08000001533 |
| FEI/EIN Number |
711047729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, US |
| Address: | 1101 FLOWER STREET, GLENDALE, CA, 91201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| T1 ACQUISITION CORP. | Auth | - |
| SOLOMON AARON H | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| YAZDIAN AFSOUN R | Vice President | 1101 FLOWER ST, GLENDALE, CA, 91201 |
| BADAEI BARMAK | Vice President | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GOMEZ CARLOS A | Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GAVAZZI CHAKIRA | Secretary | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-19 | 1101 FLOWER STREET, GLENDALE, CA 91201 | - |
| LC STMNT OF RA/RO CHG | 2017-04-24 | - | - |
| LC NAME CHANGE | 2008-05-30 | DISNEY STORE USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-11-19 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
