Name: | DISNEY VACATION DEVELOPMENT, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 20 Jan 1993 (32 years ago) |
Financial Date End: | 31 Jan 2026 |
Branch of: | DISNEY VACATION DEVELOPMENT, LLC, FLORIDA (Company Number L23000558466) |
Entity Number: | 311755 |
Place of Formation: | FLORIDA |
File Number: | 311755 |
Principal Address: | STE 300 215 CELEBRATION PL CELEBRATION, FL 34747-5409 |
Mailing Address: | 500 S BUENA VISTA ST BURBANK, CA 91521-0001 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
CARLOS A GOMEZ | Treasurer | 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 | 2021-01-15 | 2024-01-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
WILLIAM DIERCKSEN | Director | 215 CELEBRATION PLACE, CELEBRATION, FL 34747 | 2024-01-04 | 2024-01-29 |
STEPHANIE W YOUNG | Director | 1101 FLOWER STREET, GLENDALE, CA 91201 | 2024-01-04 | 2024-01-29 |
CHAKIRA H GAVAZZI | Director | 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 | 2024-01-04 | 2024-01-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
STEPHANIE W YOUNG | President | 1101 FLOWER STREET, GLENDALE, CA 91201 | 2024-01-04 | 2024-01-29 |
Name | Role | Address | Appointed On |
---|---|---|---|
DISNEY WORLDWIDE SERVICES, INC. | Member | 1375 BUENA VISTA ST, LAKE BUENA VISTA, FL 32830 | 2024-01-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
CHAKIRA H GAVAZZI | Secretary | 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 | 2024-01-04 | 2024-01-29 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006067862 | 2025-01-13 |
Amendment of Foreign Registration with Entity Type Change | 0005595583 | 2024-01-29 |
Annual Report | 0005540372 | 2024-01-04 |
Annual Report | 0005061605 | 2023-01-11 |
Registered Agent Name/Address Change (mass change) | 0004642864 | 2022-03-08 |
Annual Report | 0004524323 | 2021-12-10 |
Registered Agent Name/Address Change (mass change) | 0004468267 | 2021-10-29 |
Annual Report | 0004135933 | 2021-01-15 |
Annual Report | 0003712228 | 2019-12-18 |
Annual Report | 0003387864 | 2019-01-04 |
Date of last update: 20 Jan 2025
Sources: Idaho Secretary of State