Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
DISNEY STORE USA, LLC
Filing Information
M08000001533
71-1047729
03/31/2008
DE
ACTIVE
LC STMNT OF RA/RO CHG
09/30/2021
NONE
Principal Address
Changed: 11/19/2018
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Changed: 11/19/2018
Mailing Address
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 09/30/2021
Address Changed: 09/30/2021
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 09/30/2021
Address Changed: 09/30/2021
Authorized Person(s) Detail
Name & Address
Title Authorized Member
T1 ACQUISITION CORP.
Title Asst. Secretary
SOLOMON, AARON H
Title VP
YAZDIAN, AFSOUN R
Title VP
BADAEI, BARMAK
Title Treasurer
GOMEZ, CARLOS A
Title Secretary
GAVAZZI, CHAKIRA H
Title Asst. Treasurer
GROSSMAN, DANIEL F
Title VP
BOWDICH, DAVID L
Title VP
DETCHEMENDY, DEANNA W
Title VP
LIANG, GRACE C
Title VP
KAPENSTEIN, JAMES M
Title VP
BOWDEN, JAMES W
Title VP
STOWELL, JOHN A
Title VP
STOREY, JONATHAN P
Title Executive Vice President
SILVERMAN, JOSHUA
Title VP
NAWROCKI, LAURA G
Title Asst. Secretary
YOUNG, LEE R
Title Asst. Secretary
SALAMA, MICHAEL
Title VP
MACIAS, RAFAEL
Title VP
YUEN, RENEE M
Title VP
CHILDS, RICHARD
Title VP
GIERSCH, SCOTT
Title Asst. Secretary
STEED, SHANNA L
Title VP
CRABTREE, GRANT R
Title Executive Vice President
SESHADRI, NAVEEN
Title VP
SAGER, PATRICK W
Title Authorized Member
T1 ACQUISITION CORP.
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title Asst. Secretary
SOLOMON, AARON H
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
CELEBRATION, FL 34747
Title VP
YAZDIAN, AFSOUN R
1101 FLOWER ST
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
BADAEI, BARMAK
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title Treasurer
GOMEZ, CARLOS A
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title Secretary
GAVAZZI, CHAKIRA H
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title Asst. Treasurer
GROSSMAN, DANIEL F
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
BOWDICH, DAVID L
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
DETCHEMENDY, DEANNA W
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
LIANG, GRACE C
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
KAPENSTEIN, JAMES M
3400 WEST OLIVE AVENUE
BURBANK, CA 91505
BURBANK, CA 91505
Title VP
BOWDEN, JAMES W
1675 BUENA VISTA DR
LAKE BUENA VISTA, FL 32830
LAKE BUENA VISTA, FL 32830
Title VP
STOWELL, JOHN A
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
STOREY, JONATHAN P
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Title Executive Vice President
SILVERMAN, JOSHUA
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
NAWROCKI, LAURA G
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Title Asst. Secretary
YOUNG, LEE R
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
CELEBRATION, FL 34747
Title Asst. Secretary
SALAMA, MICHAEL
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
MACIAS, RAFAEL
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
YUEN, RENEE M
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
CHILDS, RICHARD
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
GIERSCH, SCOTT
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Title Asst. Secretary
STEED, SHANNA L
640 PAULA AVE
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
CRABTREE, GRANT R
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Title Executive Vice President
SESHADRI, NAVEEN
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
SAGER, PATRICK W
1101 FLOWER STREET
GLENDALE, CA 91201
GLENDALE, CA 91201
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/27/2023 |
2024 | 04/23/2024 |
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