Detail by Entity Name
Foreign Limited Liability Company
DISNEY PARKS TECHNOLOGY SERVICES CO., LLC
Filing Information
M16000005847
81-1521860
07/21/2016
DE
ACTIVE
LC NAME CHANGE
04/22/2024
NONE
Principal Address
Changed: 04/27/2018
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Changed: 04/27/2018
Mailing Address
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Asst. Secretary
SOLOMON, AARON H
Title Treasurer
GOMEZ, CARLOS A
Title Secretary
GAVAZZI, CHAKIRA H
Title Asst. Treasurer
GROSSMAN, DANIEL F
Title VP
SOTO, DANIEL
Title VP
SCHENCK, DARIUS S
Title VP, Information Technology
ARNOLD, DIANE E
Title Authorized Member
DISNEY WORLDWIDE SERVICES, INC.
Title Executive Vice President
EVANS, GAIL
Title VP
DANIEL, GARY B
Title VP
KAPENSTEIN, JAMES M
Title President
VAHLE, JEFFREY N
Title VP
STOWELL, JOHN A
Title VP, Operations and Fulfillment Technology
LECKIE, LAWRENCE D
Title Asst. Secretary
YOUNG, LEE R
Title Senior Vice President
WHITE, MICHAEL P
Title Asst. Secretary
SALAMA, MICHAEL
Title VP
BAWEJA, NAVEEN
Title VP
BINKLEY, PATRICK
Title VP
CASSEREAU, PHILIPPE M
Title VP
RUSSELL, RODNEY J
Title VP
PURDY, RYAN S
Title VP
TREAT, SEAN T
Title Asst. Secretary
STEED, SHANNA L
Title Asst. Secretary
SOLOMON, AARON H
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
CELEBRATION, FL 34747
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
SOTO, DANIEL
200 CELEBRATION PLACE
CELEBRATION, FL 34747
CELEBRATION, FL 34747
Title VP
SCHENCK, DARIUS S
925 4TH AVE
SEATTLE, WA 98104
SEATTLE, WA 98104
Title VP, Information Technology
ARNOLD, DIANE E
7012 GRAND NATIONAL DR
ORLANDO, FL 32819
ORLANDO, FL 32819
Title Authorized Member
DISNEY WORLDWIDE SERVICES, INC.
1375 BUENA VISTA ST.
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Title Executive Vice President
EVANS, GAIL
1375 E BUENA VISTA
LAKE BUENA VISTA, FL 32830
LAKE BUENA VISTA, FL 32830
Title VP
DANIEL, GARY B
200 CELEBRATION PLACE
CELEBRATION, FL 34747
CELEBRATION, FL 34747
Title VP
KAPENSTEIN, JAMES M
3400 WEST OLIVE AVENUE
BURBANK, CA 91505
BURBANK, CA 91505
Title President
VAHLE, JEFFREY N
210 CELEBRATION PLACE
CELEBRATION, FL 34747
CELEBRATION, FL 34747
Title VP
STOWELL, JOHN A
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP, Operations and Fulfillment Technology
LECKIE, LAWRENCE D
7055 S KIRKMAN RD
ORLANDO, FL 32819
ORLANDO, FL 32819
Title Asst. Secretary
YOUNG, LEE R
1170 CELEBRATION BLVD
CELEBRATION, FL 34747
CELEBRATION, FL 34747
Title Senior Vice President
WHITE, MICHAEL P
611 NORTH BRAND BLVD
GLENDALE, CA 91203
GLENDALE, CA 91203
Title Asst. Secretary
SALAMA, MICHAEL
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521
BURBANK, CA 91521
Title VP
BAWEJA, NAVEEN
1200 GRAND CENTRAL AVE
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
BINKLEY, PATRICK
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Title VP
CASSEREAU, PHILIPPE M
1200 GRAND CENTRAL AVE
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
RUSSELL, RODNEY J
1101 FLOWER ST
GLENDALE, CA 91201
GLENDALE, CA 91201
Title VP
PURDY, RYAN S
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Title VP
TREAT, SEAN T
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Title Asst. Secretary
STEED, SHANNA L
640 PAULA AVE
GLENDALE, CA 91201
GLENDALE, CA 91201
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/27/2023 |
2024 | 04/23/2024 |
Document Images