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DISNEY ONLINE (INC.)
Company Details
| Entity Name: |
DISNEY ONLINE (INC.) |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Mar 2008
|
| Company Number: |
CORP_65930323 |
| File Number: |
65930323 |
| Type of Business: |
All Inclusive Purpose |
| Address |
401 N MICHIGAN AVE 20 2000, CHICAGO, IL, 60611 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2008-03-27
|
President
| Name and Address |
Role |
Account Number |
|
STEPHEN HART WADSWORTH
|
President
|
330254
|
|
JUSTIN G. WARBROOKE 500 S BUENA VISTA ST, BURBANK, CA 91521
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
MARSHA L REED
|
Secretary
|
330254
|
|
CHAKIRA H. GAVAZZI 500 S BUENA VISTA ST, BURBANK, CA 91521
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1902669
|
Issued
|
1010
|
Limited Business License
|
No data
|
2013-03-18
|
2013-03-16
|
2015-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DISNEY INTERACTIVE
|
Assume Name
|
2012-06-15
|
No data
|
No data
|
No data
|
|
DISNEY INTERACTIVE MEDIA GROUP
|
Assume Name
|
2011-05-02
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
WALT DISNEY INTERNET GROUP, INC.
|
2008-11-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
0.01
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
