Entity Name: | DISNEY CORPORATE SERVICES CO., LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 25 Mar 2022 (3 years ago) |
Document Number: | M22000004546 |
FEI/EIN Number | 87-2447780 |
Address: | 500 South Buena Vista St., Burbank, CA 91521 |
Mail Address: | 500 South Buena Vista St., Burbank, CA 91521 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Disney Services Holding Co., LLC | Authorized Member | 500 South Buena Vista St., Burbank, CA 91521 |
Name | Role | Address |
---|---|---|
GAVAZZI, CHAKIRA H | Secretary | 500 South Buena Vista St., Burbank, CA 91521 |
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 St., 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 St., Burbank, CA 91521 |
Name | Role | Address |
---|---|---|
GROSSMAN, DANIEL F | Asst. Treasurer | 500 South Buena Vista St., Burbank, CA 91521 |
Name | Role | Address |
---|---|---|
KAPENSTEIN, JAMES M | President | 3400 West Olive Avenue, Burbank, CA 91505 |
Name | Role | Address |
---|---|---|
STOWELL, JOHN A | Vice President | 500 South Buena Vista St., Burbank, CA 91521 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 500 South Buena Vista St., Burbank, CA 91521 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-10 | 500 South Buena Vista St., Burbank, CA 91521 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-04-25 |
Foreign Limited | 2022-03-25 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State