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
1101 FLOWER STREET
GLENDALE, CA 91201
Changed: 11/19/2018
Mailing Address
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
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.
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title Asst. Secretary

SOLOMON, AARON H
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
Title VP

YAZDIAN, AFSOUN R
1101 FLOWER ST
GLENDALE, CA 91201
Title VP

BADAEI, BARMAK
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title Treasurer

GOMEZ, CARLOS A
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title Secretary

GAVAZZI, CHAKIRA H
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title Asst. Treasurer

GROSSMAN, DANIEL F
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

BOWDICH, DAVID L
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

DETCHEMENDY, DEANNA W
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

LIANG, GRACE C
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

KAPENSTEIN, JAMES M
3400 WEST OLIVE AVENUE
BURBANK, CA 91505
Title VP

BOWDEN, JAMES W
1675 BUENA VISTA DR
LAKE BUENA VISTA, FL 32830
Title VP

STOWELL, JOHN A
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

STOREY, JONATHAN P
1101 FLOWER STREET
GLENDALE, CA 91201
Title Executive Vice President

SILVERMAN, JOSHUA
1101 FLOWER STREET
GLENDALE, CA 91201
Title VP

NAWROCKI, LAURA G
1101 FLOWER STREET
GLENDALE, CA 91201
Title Asst. Secretary

YOUNG, LEE R
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
Title Asst. Secretary

SALAMA, MICHAEL
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

MACIAS, RAFAEL
1101 FLOWER STREET
GLENDALE, CA 91201
Title VP

YUEN, RENEE M
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

CHILDS, RICHARD
1101 FLOWER STREET
GLENDALE, CA 91201
Title VP

GIERSCH, SCOTT
1101 FLOWER STREET
GLENDALE, CA 91201
Title Asst. Secretary

STEED, SHANNA L
640 PAULA AVE
GLENDALE, CA 91201
Title VP

CRABTREE, GRANT R
1101 FLOWER STREET
GLENDALE, CA 91201
Title Executive Vice President

SESHADRI, NAVEEN
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
Title VP

SAGER, PATRICK W
1101 FLOWER STREET
GLENDALE, CA 91201
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/27/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
09/30/2021 -- CORLCRACHG View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/04/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
11/19/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2018 -- ANNUAL REPORT View image in PDF format
06/05/2017 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- CORLCRACHG View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
03/19/2014 -- ANNUAL REPORT View image in PDF format
03/04/2013 -- ANNUAL REPORT View image in PDF format
04/09/2012 -- ANNUAL REPORT View image in PDF format
04/13/2011 -- ANNUAL REPORT View image in PDF format
02/01/2011 -- Reg. Agent Change View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
04/17/2009 -- ANNUAL REPORT View image in PDF format
05/30/2008 -- LC Name Change View image in PDF format
03/31/2008 -- Foreign Limited View image in PDF format