| Entity Name: | DISNEY PARKS TECHNOLOGY SERVICES CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Jul 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Apr 2024 (9 months ago) |
| Document Number: | M16000005847 |
| FEI/EIN Number | 81-1521860 |
| Address: | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SOLOMON, AARON H | Asst. Secretary | 1170 CELEBRATION BLVD, CELEBRATION, FL 34747 |
| YOUNG, LEE R | Asst. Secretary | 1170 CELEBRATION BLVD, CELEBRATION, FL 34747 |
| SALAMA, MICHAEL | Asst. Secretary | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| STEED, SHANNA L | Asst. Secretary | 640 PAULA AVE, GLENDALE, CA 91201 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, CARLOS A | Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| Name | Role | Address |
|---|---|---|
| GAVAZZI, CHAKIRA H | Secretary | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| Name | Role | Address |
|---|---|---|
| GROSSMAN, DANIEL F | Asst. Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| Name | Role | Address |
|---|---|---|
| SOTO, DANIEL | Vice President | 200 CELEBRATION PLACE, CELEBRATION, FL 34747 |
| SCHENCK, DARIUS S | Vice President | 925 4TH AVE, SEATTLE, WA 98104 |
| ARNOLD, DIANE E | Vice President | 7012 GRAND NATIONAL DR, ORLANDO, FL 32819 |
| DANIEL, GARY B | Vice President | 200 CELEBRATION PLACE, CELEBRATION, FL 34747 |
| KAPENSTEIN, JAMES M | Vice President | 3400 WEST OLIVE AVENUE, BURBANK, CA 91505 |
| STOWELL, JOHN A | Vice President | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 |
| LECKIE, LAWRENCE D | Vice President | 7055 S KIRKMAN RD, ORLANDO, FL 32819 |
| BAWEJA, NAVEEN | Vice President | 1200 GRAND CENTRAL AVE, GLENDALE, CA 91201 |
| BINKLEY, PATRICK | Vice President | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH LAKE BUENA VISTA, FL 32830 |
| CASSEREAU, PHILIPPE M | Vice President | 1200 GRAND CENTRAL AVE, GLENDALE, CA 91201 |
| Name | Role | Address |
|---|---|---|
| ARNOLD, DIANE E | Information Technology | 7012 GRAND NATIONAL DR, ORLANDO, FL 32819 |
| Name | Role |
|---|---|
| DISNEY WORLDWIDE SERVICES, INC. | Authorized Member |
| Name | Role | Address |
|---|---|---|
| EVANS, GAIL | Executive Vice President | 1375 E BUENA VISTA, LAKE BUENA VISTA, FL 32830 |
| Name | Role | Address |
|---|---|---|
| VAHLE, JEFFREY N | President | 210 CELEBRATION PLACE, CELEBRATION, FL 34747 |
| Name | Role | Address |
|---|---|---|
| LECKIE, LAWRENCE D | Operations and Fulfillment Technology | 7055 S KIRKMAN RD, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| WHITE, MICHAEL P | Senior Vice President | 611 NORTH BRAND BLVD, GLENDALE, CA 91203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-04-22 | DISNEY PARKS TECHNOLOGY SERVICES CO., LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| LC Name Change | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-07-27 |
| AMENDED ANNUAL REPORT | 2017-05-19 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
