Disney Enterprises, Inc. et al v. Hotfile Corp. et al

Filing 30

RESPONSE in Opposition re 14 Plaintiff's MOTION to Preserve Evidence PLAINTIFFS EMERGENCY MOTION FOR ORDER PROHIBITING SPOLIATION AND PRESERVING EVIDENCE filed by Hotfile Corp., Anton Titov. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit B, # 5 Exhibit C)(Munn, Janet)

Download PDF
Disney Enterprises, Inc. et al v. Hotfile Corp. et al Doc. 30 Att. 4 EXHIBIT B Dockets.Justia.com Page 1 of 14 DISNEY ENTERPRISES, INC. D-U-N-S® 00-690-4700 Headquarters(Subsidiary) 500 S Buena Vista St, Burbank, CA 91521 Website: www.disneyme.com Phone 818 560-1000 Business Information Report Purchase Date: 02/25/2011 Last Update Date: 05/06/2010 Executive Summary Company Info Year Started CEO Employees Employees Here Do not confuse with Trade Styles 1923 ROBERT A IGER, PRES 133,000 6,000 at this location parent, Disney, Walt Company (Inc), The (SUBSIDIARY OF WALT DISNEY COMPANY, THE, BURBANK, CA); DISNEY D&B Rating D&B Rating D&B PAYDEX® Up to 24 month D&B PAYDEX -- Up to 24 month D&B PAYDEX 68 Up to 3 month D&B PAYDEX Up to 3 month D&B PAYDEX 70 Business Information Business Summary Branch & Division YES SIC 7812 Motion pict/video prodtn 512110 Motion Picture and Video Production CLEAR Payment Activity USD $65,507 3,000,000 18,542,100 Credit Capacity Summary D&B Rating Prior D&B Rating Rating Date -02/21/1996 -- NAICS History Status (based on 355 experiences) Average High Credit Highest Credit Total Highest Credit Business History Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 1 of 14 Page 2 of 14 Officers Directors As of 05/06/2010 ROBERT A IGER, PRES; THOMAS O STAGGS, SR EXEC V PRES-CFO THE OFFICER(S) The California Secretary of State's business registrations file showed that Disney Enterprises, Inc was registered as a corporation on February 11, 1987. Business started 1923 by Walt Disney. 100% of capital stock is owned by the parent company. ROBERT A IGER born 1951. 1996-present active here. THOMAS O STAGGS born 1961. 1990-present active here. Business Registration CORPORATE AND BUSINESS REGISTRATIONS PROVIDED BY MANAGEMENT OR OTHER SOURCE The Corporate Details provided below may have been submitted by the management of the subject business and may not have been verified with the government agency which records such data. Registered Name DISNEY ENTERPRISES INC CORPORATION PROFIT 11/24/1986 DELAWARE Where Filed Secretary of State , Dover , DE Business Type Corporation Type Incorporated Date State of Incorporation Government Activity Summary Activity Summary Borrower Administrative Debt Grantee Party Excluded from Federal Programs Public Company Contractor Importer/Exporter No Yes No No N/A No N/A Possible candidate for socioeconomic program consideration Labor Surplus Area Small Business Women Owned Minority Owned YES (2011) N/A N/A N/A The details provided in the Government Activity section are as reported to Dun & Bradstreet by the federal government and other sources. Operations Data 05/06/2010 Description: Subsidiary of WALT DISNEY COMPANY, THE, BURBANK, CA which operates as a holding company operating through Disney Enterprises Inc and Capital Cities/ABC Inc. Parent started 1995. Parent company owns 100% of capital stock. As noted, this company is a subsidiary of The Walt Disney Company, DUNS number 932660376, and reference is made to that report for background information on the parent company and its management. Engaged in motion picture or video tape production, specializing in motion picture production or distribution, television motion picture production or distribution, video tape production and television films. Operates as a patent owner or lessor, Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 2 of 14 Page 3 of 14 specializing in copyright buying or licensing, sheet or record music royalties and publishing or licensing of performance rights. Operates a variety store. Operates an amusement park, specializing in a theme park. Ice hockey club. Has 16,000 account(s). Terms vary principally, cash also dating, Net 30 days and contracts. Territory : International. Employees: Facilities: Location: 133,000 which includes officer(s). 6,000 employed here. Owns premises in a three story building. Commercial section on well traveled street. Industry Data SIC Code 78120105 78120106 78120202 78120110 67949901 67940102 67940103 53310000 79969903 79410104 Description Motion picture production and distribution Motion picture production and distribution, television Video tape production Television film production Copyright buying and licensing Music royalties, sheet and record Performance rights, publishing and licensing Variety stores Theme park, amusement Ice hockey club NAICS Code 512110 512110 512110 512110 533110 533110 533110 452990 713110 711211 Description Motion Picture and Video Production Motion Picture and Video Production Motion Picture and Video Production Motion Picture and Video Production Owners and Lessors of Other Non-Financial Assets Owners and Lessors of Other Non-Financial Assets Owners and Lessors of Other Non-Financial Assets All Other General Merchandise Stores Amusement and Theme Parks Sports Teams and Clubs Family Tree Parent THE WALT DISNEY COMPANY (D-U-N-S®:93-266-0376) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 Divisions Domestic DISNEY ENTERPRISES, INC. (D-U-N-S®:00-402-1684) AKA: DISNEY 2 ALHAMBRA PLZ STE 900, MIAMI, FL 33134-5255 DISNEY ENTERPRISES, INC. (D-U-N-S®:11-324-6008) AKA: DISNEY 77 W 66TH ST FL 11, NEW YORK, NY 10023-6201 DISNEY ENTERPRISES, INC. (D-U-N-S®:12-776-3899) AKA: DISNEY 13801 NW 14TH ST, FORT LAUDERDALE, FL 33323-2844 DISNEY ENTERPRISES, INC. (D-U-N-S®:85-867-0607) AKA: DISNEY 1589 W ALAMEDA AVE, BURBANK, CA 91506-2762 DISNEY ENTERPRISES, INC. (D-U-N-S®:19-170-5417) AKA: DISNEY 751 S BUENA VISTA ST, BURBANK, CA 91521-0001 DISNEY ENTERPRISES, INC. (D-U-N-S®:60-618-3002) AKA: DISNEY 178 N MICHIGAN AVE STE 753, CHICAGO, IL 60601-7502 DISNEY ENTERPRISES, INC. (D-U-N-S®:62-489-9506) AKA: DISNEY 1000 ABERNATHY RD NE STE 127, ATLANTA, GA 30328-5603 Branches Domestic DISNEY ENTERPRISES, INC. (D-U-N-S®:00-532-6561) AKA: DISNEY 2601 S MCKENZIE ST STE 186, FOLEY, AL 36535-3499 DISNEY ENTERPRISES, INC. DISNEY ENTERPRISES INC (D-U-N-S®:00-651-8427) 1126 QUEENS HWY (NORTH BOUND), LONG BEACH, CA 90802 DISNEY ENTERPRISES, INC. (D-U-N-S®:00-848-6656) AKA: DISNEY 500 PARK AVE LBBY 1, NEW YORK, NY 10022-1606 DISNEY ENTERPRISES, INC. (D-U-N-S®:00-859-7411) AKA: DISNEY 2600 W OLIVE AVE STE 534, BURBANK, CA 91505-4549 DISNEY ENTERPRISES, INC. DISNEY ENTERPRISES, INC. DISNEY ENTERPRISES, INC. Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 3 of 14 Page 4 of 14 (D-U-N-S®:01-139-2888) AKA: DISNEY 6751 FORUM DR # 227, ORLANDO, FL 32821-6047 DISNEY ENTERPRISES, INC. (D-U-N-S®:04-744-2897) AKA: DISNEY 11200 W 93RD ST, SHAWNEE MISSION, KS 66214-1717 DISNEY ENTERPRISES, INC. (D-U-N-S®:12-983-6128) AKA: DISNEY 220 CELEBRATION PL, KISSIMMEE, FL 34747-4600 DISNEY ENTERPRISES, INC. (D-U-N-S®:14-002-5284) AKA: DISNEY 1170 CELEBRATION BLVD STE 201, KISSIMMEE, FL 34747-4604 DISNEY ENTERPRISES, INC. (D-U-N-S®:55-682-1408) AKA: DISNEY 298 BROADWAY FL 5, NEW YORK, NY 10007-1802 (D-U-N-S®:01-803-2446) AKA: DISNEY 7 SEAS DR, ORLANDO, FL 32830 DISNEY ENTERPRISES, INC. (D-U-N-S®:07-605-7983) AKA: DISNEY 769 S HARBOR BLVD, ANAHEIM, CA 92805-4529 (D-U-N-S®:02-258-8169) AKA: DISNEY 1836 W ALAMEDA AVE, BURBANK, CA 91506-2929 DISNEY ENTERPRISES, INC. (D-U-N-S®:07-666-4528) AKA: DISNEY 2231 E CAMELBACK RD STE 326, PHOENIX, AZ 85016-3436 DISNEY ENTERPRISES INC (D-U-N-S®:13-555-4124) AKA: DISNEY ORLANDO, FL 32830 (D-U-N-S®:02-286-9403) AKA: DISNEY 755 S BUENA VISTA ST, BURBANK, CA 91505 DISNEY ENTERPRISES, INC. (D-U-N-S®:36-294-6113) AKA: DISNEY 3235 S BUENA VISTA ST, BURBANK, CA 91521-0001 DISNEY ENTERPRISES, INC. (D-U-N-S®:12-979-5449) AKA: DISNEY 700 W BALL RD, ANAHEIM, CA 92802-1843 DISNEY ENTERPRISES INC (D-U-N-S®:14-870-7763) AKA: DISNEY 300 PLAZA ALICANTE, GARDEN GROVE, CA 928402735 DISNEY ENTERPRISES INC (D-U-N-S®:61-380-8641) AKA: DISNEY 1290 AVENUE OF THE AMERICAS, NEW YORK, NY 10104-0101 DISNEY ENTERPRISES, INC. (D-U-N-S®:13-589-2271) AKA: DISNEY 1780 BUENA VISTA DR, ORLANDO, FL 32830 DISNEY ENTERPRISES, INC. (D-U-N-S®:16-060-2850) AKA: DISNEY 903 S BUENA VISTA ST, BURBANK, CA 91521-0001 DISNEY ENTERPRISES, INC. (D-U-N-S®:15-269-0012) AKA: DISNEY ORLANDO, FL 32830 DISNEY ENTERPRISES, INC. (D-U-N-S®:78-245-6032) AKA: DISNEY 114 5TH AVE FL 13, NEW YORK, NY 10011-5645 DISNEY ENTERPRISES, INC. (D-U-N-S®:79-611-8735) AKA: DISNEY 2200 N CENTRAL RD, FORT LEE, NJ 07024-7557 DISNEY ENTERPRISES, INC. (D-U-N-S®:80-294-0528) AKA: DISNEY 1503 LIVE OAK LN, ORLANDO, FL 32830-8435 Subsidiaries Domestic FIDELITY TELEVISION, INC. (D-U-N-S®:00-931-1143) 350 S BUENA VISTA ST, BURBANK, CA 91521-0004 WALT DISNEY TRAVEL CO., INC.; (D-U-N-S®:01-071-2511) AKA: DISNEY 7100 MUNICIPAL DR, ORLANDO, FL 32819-8336 DISNEY EDUCATIONAL PRODUCTIONS; (D-U-N-S®:04-851-0390) AKA: DISNEY 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 INCREDIBLE ANIMAL PRODUCTIONS, INC.; (D-U-N-S®:01-687-6307) 500 S BUENA VISTA ST # ANIM3A, BURBANK, CA 91521-0001 WALT DISNEY PARKS AND RESORTS U.S., INC.; (D-U-N-S®:04-975-9814) AKA: EPCOT CENTER 1375 N BUENA VISTA DR, ORLANDO, FL 32830-8402 WALT DISNEY PICTURES AND TELEVISION; (D-U-N-S®:03-738-5155) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 WALT DISNEY MUSIC COMPANY (D-U-N-S®:04-115-6852) AKA: DISNEY 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 WALT DISNEY WORLD HOSPITALITY &RECREATION CORPORATION; (D-U-N-S®:06-786-5394) AKA: DISNEY 1375 N BUENA VISTA DR, ORLANDO, FL 32830-8402 DCL PORT FACILITIES CORPORATION; (D-U-N-S®:14-592-2204) 210 CELEBRATION PL, KISSIMMEE, FL 34747-4600 PLATINUM DUNES PRODUCTIONS; (D-U-N-S®:09-092-8045) AKA: BAY FILMS 631 COLORADO AVE, SANTA MONICA, CA 904012507 WONDERLAND MUSIC COMPANY, INC.; (D-U-N-S®:14-870-7821) 500 S BUENA VISTA ST, ABC CABLE NETWORKS GROUP (D-U-N-S®:10-307-1247) AKA: ABC 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 WALT DISNEY PARKS AND RESORTS, INC.; (D-U-N-S®:12-864-7653) 1375 N BUENA VISTA DR FL 4, ORLANDO, FL 32830-8402 WALT DISNEY IMAGINEERING RESEARCH &DEVELOPMENT, INC.; (D-U-N-S®:19-369-7216) WALT DISNEY RECORDS DIRECT; (D-U-N-S®:19-727-6140) AKA: DISNEY BUENA VISTA TELEVISION (D-U-N-S®:60-552-5856) AKA: BUENA VISTA TELEVISION ADVERTISING Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 4 of 14 Page 5 of 14 BURBANK, CA 91521-0001 AKA: DISNEY 1401 FLOWER ST, GLENDALE, CA 91201-2421 DISNEY WORLDWIDE SERVICES, INC.; (D-U-N-S®:61-591-2292) AKA: DISNEY 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 MAGIQUE FILMS, INC. (D-U-N-S®:80-719-2422) 6565 W SUNSET BLVD STE 400, LOS ANGELES, CA 900287218 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 SALES 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 CARTOON PIZZA, INC. (D-U-N-S®:62-775-2181) 1328 FORREST PARK DR, NASHVILLE, TN 37205-4236 ENCINO MAN PRODUCTIONS, INC; (D-U-N-S®:60-836-3198) AKA: ARACHNIPHOBIA 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 EARTH STAR, INC. (D-U-N-S®:78-764-9078) 3000 N CLYBOURN AVE, BURBANK, CA 91505-1012 KFSN TELEVISION, LLC (D-U-N-S®:62-093-4138) 1777 G ST, FRESNO, CA 93706-1616 DISNEY PUBLISHING WORLDWIDE; (D-U-N-S®:80-865-7589) 44 S BROADWAY FL 16, WHITE PLAINS, NY 106014411 BUENA VISTA HOME ENTERTAINMENT, INC.; (D-U-N-S®:82-560-2402) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 DISNEY CONSUMER PRODUCTS, INC.; (D-U-N-S®:82-504-5271) AKA: DISNEY 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 Subsidiaries Global Walt Disney Company (Canada) Ltd, The; (D-U-N-S®:20-163-6099) AKA: Buena Vista Television Distribution CA WALT DISNEY INTERNATIONAL LTD; (D-U-N-S®:23-038-5908) AKA: WALT DISNEY CO 3 Queen Caroline St, Hammersmith, LONDON, LONDON W6 9PE, GB Buena Vista International (Netherlands) B.V.; (D-U-N-S®:41-611-7505) Taurusavenue 9, Hoofddorp, NOORD-HOLLAND 2132 LS, NL WALT DYSNEY INTERNATIONAL FRANCE; (D-U-N-S®:26-490-2763) CHEZ ATEAC, 112 AVENUE KLEBER, PARIS, PARIS 75116, FR The Walt Disney Company (Benelux) SA; (D-U-N-S®:28-376-6509) Avenue du Port 86C, Internal Postal Box B217, Brussels, BRUSSELS-CAPITAL 1000, BE WALT DISNEY (D-U-N-S®:42-219-4281) Filtrowa 28, Warszawa, 02-032, PL The Walt Disney Studios (Belgium) SPRL; (D-U-N-S®:37-357-0704) AKA: Buena Vista International Avenue du Port 86C, Brussels, BRUSSELSCAPITAL 1000, BE Buena Vista Home Entertainment (Benelux) B.V.; (D-U-N-S®:41-669-9734) AKA: Buena Vista Home Entertainment Taurusavenue 9, Hoofddorp, NOORD-HOLLAND 2132 LS, NL THE WALT DISNEY COMPANY (SOUTHEAST ASIA) PTE. LIMITED; (D-U-N-S®:65-361-7233) 4 Loyang Lane, #01-01/02, SINGAPORE, 508914, SG THE WALT DISNEY COMPANY IBERIA S.L.; (D-U-N-S®:46-481-0162) CALLE JOSE BARDASANO BAOS, 9 - PLANTA 11, MADRID, MADRID 28016, ES The Walt Disney Company (Shanghai) Limited; (D-U-N-S®:52-871-6579) 5/F, 6/F, Building 1, Qiye Tiandi, No.222, Hubin Road, Luwan Dis, SHANGHAI, SHANGHAI 200021, CN Walt Disney Holdings (Hong Kong) Limited; (D-U-N-S®:66-736-6645) 17-21/F Times Square Shell Twr, 1 Matheson St, CAUSEWAY BAY, HONG KONG, HK BUENA VISTA FILM COMPANY LTD.; (D-U-N-S®:65-616-0173) 4F, 1, Hsiang Yang Rd.,, Taipei City, Taipei 10046, TW THE WALT DISNEY CO., (TAIWAN) LTD.; (D-U-N-S®:65-715-5586) 4F, 1, Hsiang Yang Rd.,, Taipei City, Taipei 10046, TW Hong Kong Disneyland Management Limited; (D-U-N-S®:66-736-6652) AKA: Hong Kong Disneyland HONG KONG DISNEYLAND RESORT, PENNY'S BAY, LANTAU ISLAND, OUTLYING ISLANDS, HK The Walt Disney Company (Venezuela) S.A; WALT DISNEY COMPANY(JAPAN) LTD., THE; (D-U-N-S®:69-122-0578) 1-8-1, SHIMOMEGURO, ARUKO TOWER 7F.10F.11F.13F., MEGURO-KU, 153-0064, JP The Walt Disney Company México, S.A. de C.V.; WDC México, S.A. de C.V. (D-U-N-S®:82-449-7606) THE WALT DISNEY COMPANY (ARGENTINA) S.A.; Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 5 of 14 Page 6 of 14 (D-U-N-S®:81-272-6131) Prolongación Paseo de la Reforma No. 600 Int. 341, MEXICO CITY, 01210, MX AKA: DISNEY Av. Prolongación Paseo de la Reforma No. 600, MEXICO CITY, 01210, MX (D-U-N-S®:85-504-6996) Edif. Torre Metalica, Piso 12, Ave. San Ignacio de Loyola, CARACAS, VE (D-U-N-S®:97-129-0879) Doctor Antonio Malaver 550, VICENTE LOPEZ, 1638, AR Affiliates Domestic ABC, INC. (D-U-N-S®:00-787-5560) AKA: ABC 77 W 66TH ST, NEW YORK, NY 10023-6201 BUENA VISTA NONTHEATRICAL, INC.; (D-U-N-S®:01-293-3235) 350 S BUENA VISTA ST, BURBANK, CA 91521-0004 TIMES SQUARE STUDIOS LTD. (D-U-N-S®:02-233-7898) AKA: ABC TELEVISION NETWORK 1500 BROADWAY FL 2, NEW YORK, NY 10036-4055 THE BABY EINSTEIN COMPANY LLC; (D-U-N-S®:11-148-5814) 1201 GRAND CENTRAL AVE, GLENDALE, CA 91201-2425 ABC FAMILY WORLDWIDE, INC.; (D-U-N-S®:17-666-5180) AKA: ABC FAMILY 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 VALLEYCREST PRODUCTIONS LTD.; (D-U-N-S®:84-213-6769) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 WCO HOTELS INC (D-U-N-S®:02-793-0460) AKA: DISNEYLAND HOTEL 1150 W MAGIC WAY, ANAHEIM, CA 92802-2247 DISNEY INTERACTIVE STUDIOS, INC.; (D-U-N-S®:05-802-5797) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 MUPPETS PRODUCTIONS, INC. (D-U-N-S®:15-079-7921) 1201 GRAND CENTRAL AVE, GLENDALE, CA 91201-2425 BUENA VISTA INTERNATIONAL, INC.; (D-U-N-S®:08-651-9766) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 PIXAR (D-U-N-S®:15-151-6259) AKA: PIXAR ANIMATION STUDIOS 1200 PARK AVE, EMERYVILLE, CA 94608-3677 ABC VIDEO PUBLISHING INC (D-U-N-S®:78-896-2488) 3900 W ALAMEDA AVE, BURBANK, CA 91505-4316 JIMMY PICTURES INC. (D-U-N-S®:11-040-9237) 161 6TH AVE FL 15, NEW YORK, NY 10013-1205 MARVEL ENTERTAINMENT, LLC (D-U-N-S®:18-582-5569) 135 W 50TH ST, NEW YORK, NY 10020-1201 BUENA VISTA INTERNATIONAL, INC.; (D-U-N-S®:19-725-4287) 350 S BUENA VISTA ST, BURBANK, CA 91521-0004 DISNEY CRUISE VACATIONS, INC.; (D-U-N-S®:88-473-1357) AKA: MAGICAL CRUISE COMPANY 210 CELEBRATION PL STE 400, KISSIMMEE, FL 34747-4600 DISNEY SHOPPING, INC. (D-U-N-S®:82-688-1661) 640 PAULA AVE, GLENDALE, CA 91201-2329 DISNEY REGIONAL ENTERTAINMENT, INC.; (D-U-N-S®:96-564-5468) AKA: DISNEY 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 APICTURA, LLC (D-U-N-S®:61-537-1320) AKA: KERPOOF STUDIOS 1215 SPRUCE ST STE 301, BOULDER, CO 80302-4839 TAPULOUS, INC. (D-U-N-S®:01-998-7188) 240 HAMILTON AVE, PALO ALTO, CA 94301-2529 BUENA VISTA THEATRICAL GROUP LTD.; (D-U-N-S®:80-547-9420) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 THE DISNEY CHILDREN'S CENTER INC; (D-U-N-S®:83-544-5024) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 IF PRODUCTIONS, LLC (D-U-N-S®:02-317-5146) 1375 N BUENA VISTA DR, ORLANDO, FL 32830-8402 DISNEY STORE USA, LLC (D-U-N-S®:82-739-6404) 443 S RAYMOND AVE, PASADENA, CA 91105-2630 ADVENTURES BY DISNEY TRAVEL SERVICES, INC.; (D-U-N-S®:96-533-0017) 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 Affiliates Global Disney Online Studios Canada Inc; (D-U-N-S®:24-248-4736) AKA: Club Penguin CA The Walt Disney Company ApS; (D-U-N-S®:30-549-4692) AKA: ApS Mickey Mouse Corporation Østergade 26A, floors 3, COPENHAGEN, COPENHAGEN 1100, DK THE WALT DISNEY COMPANY - PORTUGAL, LDA; (D-U-N-S®:45-049-7300) RUA DA FONTE DE CASPOLIMA, 6A-PISO 2QUINTA DA FONTE, PACO DE ARCOS, OEIRAS 2779-190, PT WALT DISNEY ATTRACTIONS JAPAN,LTD.; (D-U-N-S®:69-297-1005) 1-1, MAIHAMA, URAYASU, 279-0031, JP Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 6 of 14 Page 7 of 14 UTV SOFTWARE COMMUNICATION LIMITED; (D-U-N-S®:91-844-5743) AKA: UTV 1181-1182, 8th FloorSolitaire Corporate Park, Guru Hargovindji Marg,, MUMBAI, 400093, IN THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED; (D-U-N-S®:91-913-8339) 4th Floor, Ganpatrao Kadam Marg, Lower Parel,, MUMBAI, 400011, IN This list is limited to the first 25 branches, subsidiaries, divisions and affiliates, both domestic and international. Please use the Global Family Linkage Link above to view the full listing. Financial Statements Banking January 2011 Account(s) averages moderate 4 figures. Account open over 10 years. Key Business Ratios (Based on 54 establishments) D&B has been unable to obtain sufficient financial information from this company to calculate business ratios. Our check of additional outside sources also found no information available on its financial performance.To help you in this instance, ratios for other firms in the same industry are provided below to support your analysis of this business. This Business Profitability Return on Sales Return on Net Worth Short Term Solvency Current Ratio Quick Ratio Efficiency Assets Sales Sales / Net Working Capital Utilization Total Liabs / Net Worth UN 39.7 UN UN UN 54.7 3.9 UN UN UN UN 2.1 1.5 UN UN UN UN 0.7 4.7 UN UN Industry Median Industry Quartile Most Recent Financial Statement As of 10/30/2010 On February 6, 2009, attempts to contact the management of this business have been unsuccessful. Outside sources confirmed operation and location. Indicators Public Filings Summary The following data includes both open and closed filings found in D&B's database on this company Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 7 of 14 Page 8 of 14 Record Type Judgment Lien Suit UCC No. of Records 0 2 1 12 Most Recent Filing Date 01/07/2008 04/03/2007 11/11/2008 The following Public Filing data is for information purposes only and is not the official record. Certified copies can only be obtained from the official source. Full Filings Suits Amount Status Latest Info Received Where Filed Plaintiff Defendant Cause $2,500 Pending 04/20/2007 SAN FANCISCO COUNTY SMALL CLAIMS COURT, SAN FRANCISCO, CA DANIEL L. BALSAM DISNEY ENTERPRISES INC. AND OTHERS UNFAIR BUSINESS PRACTICE CASE NO. Status Attained Date Filed 820888 04/03/2007 04/03/2007 If it is indicated that there are defendants other than the report subject, the lawsuit may be an action to clear title to property and does not necessarily imply a claim for money against the subject. Liens Amount Status Latest Info Received Where Filed Filed By Against $1,136 Open 01/29/2008 JOHNSON COUNTY REGISTER OF DEEDS, OLATHE, KS STATE OF KS DISNEY DIRECT MARKETING, SHAWNEE MISSION, KS AND OTHERS $163 Open 01/10/2008 ALBANY COUNTY SUPREME COURT, ALBANY, NY STATE OF NEW YORK DISNEY ENTERPRISES INC Type Status Attained Date Filed DOCKET NO. State Tax 07/17/2007 07/17/2007 2007019947 Type Status Attained Date Filed FILING NO. State Tax 01/07/2008 01/07/2008 200801001428 Amount Status Latest Info Received Where Filed Filed By Against A lienholder can file the same lien in more than one filing location. The appearance of multiple liens filed by the same lienholder against a debtor may be indicative of such an occurrence. UCC Filings Collateral Filing No. Latest Info Received Where Filed Secured Party Leased Assets - Leased Business machinery/equipment 0321060296 08/12/2003 SECRETARY OF STATE/UCC DIVISION, SACRAMENTO, CA CANON FINANCIAL SERVICES, INC., MT. LAUREL, NJ Type Date Filed Original 07/24/2003 Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 8 of 14 Page 9 of 14 Debtor WALT DISNEY WORLD CO, LAKE BUENA VISTA, FL and OTHERS Communications equipment - Leased Business machinery/equipment 2007 4235650 12/06/2007 SECRETARY OF STATE/UCC DIVISION, DOVER, DE WELLS FARGO FINANCIAL LEASING, ROCHELLE PARK, NJ DISNEY ENTERPRISES, INC., NORTHAMPTON, MA Leased Business machinery/equipment and proceeds 6146242 3 05/14/2010 SECRETARY OF STATE/UCC DIVISION, DOVER, DE IOS CAPITAL, MACON, GA DISNEY MAGAZINE PUBLISHING, NEW YORK, NY Leased Business machinery/equipment and proceeds 3175486 3 07/31/2003 SECRETARY OF STATE/UCC DIVISION, DOVER, DE IOS CAPITAL, LLC, MACON, GA DISNEY ENTERPRISES INC, NORTHAMPTON, MA Leased Equipment and proceeds 200303954211 06/02/2003 SECRETARY OF STATE/UCC DIVISION, TALLAHASSEE, FL GENERAL ELECTRIC CAPITAL CORPORATION, DANBURY, CT WALT DISNEY WORLD CO., LAKE BUENA VISTA, FL Leased Equipment 200303953401 06/02/2003 SECRETARY OF STATE/UCC DIVISION, TALLAHASSEE, FL GENERAL ELECTRIC CAPITAL CORPORATION, DANBURY, CT WALT DISNEY CO., LAKE BUENA VISTA, FL Leased Business machinery/equipment 2180953 6 08/22/2002 SECRETARY OF STATE/UCC DIVISION, DOVER, DE U.S. BANCORP, MARSHALL, MN DISNEY ENTERPRISES, INC., CORAL GABLES, FL Unspecified and proceeds 2060276 7 04/15/2002 SECRETARY OF STATE/UCC DIVISION, DOVER, DE THE HONGKONG AND SHANGHAI BANKING CORPORATION Type Date Filed Original 03/08/2002 Type Date Filed Original 06/25/2002 Type Date Filed Original 05/12/2003 Type Date Filed Original 05/12/2003 Type Date Filed Original 07/11/2003 Type Date Filed Original 05/01/2006 Type Date Filed Original 11/02/2007 Collateral Filing No. Latest Info Received Where Filed Secured Party Debtor Collateral Filing No. Latest Info Received Where Filed Secured Party Debtor Collateral Filing No. Latest Info Received Where Filed Secured Party Debtor Collateral Filing No. Latest Info Received Where Filed Secured Party Debtor Collateral Filing No. Latest Info Received Where Filed Secured Party Debtor Collateral Filing No. Latest Info Received Where Filed Secured Party Debtor Collateral Filing No. Latest Info Received Where Filed Secured Party Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 9 of 14 Page 10 of 14 LIMITED, TOKYO BRANCH, AS COLLATERAL AGENT Debtor Collateral Filing No. Latest Info Received Where Filed Secured Party Debtor Filing No. Latest Info Received Where Filed Secured Party Debtor DISNEY ENTERPRISES, INC. AGREEMENT and proceeds 20089650 02/01/2002 SECRETARY OF STATE/UCC DIVISION, DOVER, DE HSBC BANK USA, BUFFALO, NY DISNEY ENTERPRISES, INC. 2008 3775150 12/10/2008 SECRETARY OF STATE/UCC DIVISION, DOVER, DE CANON FINANCIAL SERVICES, MT LAUREL, NJ DISNEY TV ANIMATION Type Date Filed Original 11/11/2008 Type Date Filed Original 12/05/2001 The public record items contained in this report may have been paid, terminated, vacated or released prior to the date this report was printed. Additional UCC and SLJ filings for this company can be found by conducting a more detailed search in our Public Records Database. Indicators Public Filings Summary The following data includes both open and closed filings found in D&B's database on this company Record Type Judgment Lien Suit UCC No. of Records 0 2 1 12 Paydex D&B PAYDEX® Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 10 of 14 Page 11 of 14 Shows the D&B PAYDEX scores as calculated up to 3 months and up to 24 months of payment experiences. Up to 3 month D&B PAYDEX Up to 3 month D&B PAYDEX Up to 24 month D&B PAYDEX 70 Up to 24 month D&B PAYDEX High risk of late payment (average 30 to 120 days beyond terms) 68 Medium risk of late payment (average 30 days or less beyond terms) When weighted by dollar amount, payments to suppliers average 15 Days Beyond Terms. Based on payments collected over last 3 months. When weighted by dollar amount, payments to suppliers average 17 days beyond terms. Based on payments collected up to 24 months. When weighted by dollar amount, the industry average is 11 DAYS BEYOND terms. Low risk of late payment (average prompt to 30+ days sooner) Payment Trend Payments Within Terms Average High Credit Highest Now Owing unchanged * 63% $65,507 $1,000,000 Total Payment Experiences for the HQ Total Placed for Collection Largest High Credit Highest Past Due 355 0 $3,000,000 $1,000,000 * compared to payments three months ago Payment Summary The Payment Summary section reflects payment information in D&B's file as of the date of this report. There are 355 payment experiences in D&B's file, with 234 experiences reported during the last three month period. The highest Now Owes on file is $1,000,000. The highest Past Due on file is $1,000,000. Top 10 Industries Industries Total Received 13 10 5 5 4 3 2 2 2 Total Amounts $1,277,000 693,850 2,040,050 1,012,650 517,550 500,500 3,400,000 3,000,250 550,000 Largest High Credit $1,000,000 400,000 2,000,000 1,000,000 500,000 300,000 3,000,000 3,000,000 300,000 Within Terms (%) 52 95 99 50 49 50 56 50 73 Days Slow (%) 0-30 6 2 1 49 0 50 44 50 27 31-60 39 3 0 0 2 0 0 0 0 61-90 0 0 0 1 0 0 0 0 0 90+ 3 0 0 0 49 0 0 0 0 Short-trm busn credit Whol industrial suppl Whol electrical equip Whol computers/softwr Management services Gravure printing Mfg computers Pulp mill Paper mill Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 11 of 14 Page 12 of 14 Lithographic printing OTHER INDUSTRIES Other Payment Categories Category Cash Experiences Payment record unknown Unfavorable comments Placed for Collection 1 238 750,000 4,731,150 750,000 400,000 50 57 50 15 0 13 0 5 0 10 Total Received 56 14 0 0 Total Dollar Amounts $24,050 45,050 0 0 Largest High Credit $5,000 20,000 0 0 Detailed Payment History Date Reported February 2011 Paying Record Ppt Ppt Ppt Ppt Ppt Ppt Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 60 Slow 90 January 2011 Disc Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt High Credit $400,000 300,000 25,000 15,000 1,000 100 250,000 25,000 200,000 100 500 75,000 55,000 40,000 25,000 15,000 10,000 7,500 5,000 5,000 2,500 2,500 2,500 2,500 2,500 2,500 2,500 1,000 1,000 1,000 1,000 1,000 Now Owes $300,000 80,000 250 10,000 1,000 50 0 2,500 0 0 0 10,000 0 35,000 25,000 15,000 750 0 5,000 5,000 2,500 2,500 1,000 750 2,500 2,500 50 1,000 1,000 0 1,000 1,000 Past Due $0 7,500 0 0 0 0 0 0 0 0 0 2,500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 100 0 Selling Terms N/A N30 N30 N30 N/A N/A N/A N/A N/A N/A N/A N30 N30 N/A N/A N/A N/A N/A N/A N/A N/A N30 Lease Agreemnt 1/2 10 N30 N/A N30 N/A Lease Agreemnt N/A N/A N/A N/A 1 1 1 1 Last Sale within(months) 1 1 1 1 4-5 1 2-3 2-3 2-3 6-12 6-12 1 4-5 1 1 1 1 2-3 1 1 1 1 1 1 1 1 2-3 Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 12 of 14 Page 13 of 14 Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 30 Ppt-Slow 60 Ppt-Slow 60 Ppt-Slow 90 Ppt-Slow 90 Ppt-Slow 120 Ppt-Slow 120 Ppt-Slow 180+ Slow 5 Slow 10 Slow 30 Slow 30 Slow 30 Slow 30 Slow 30 Slow 60 Slow 30-60 Slow 90 Slow 90+ Slow 30-120 Slow 60-120 Slow 30-120 (078) (079) (080) Lines shown in red are 30 or more days beyond terms 1,000 1,000 500 500 250 250 250 250 250 250 250 100 100 50 50 3,000,000 20,000 10,000 7,500 5,000 2,500 2,500 1,000 750 15,000 500 0 60,000 10,000 1,000 1,000 100 200,000 10,000 1,000 1,000 1,000 1,000 10,000 7,500 1,000 500 7,500 1,000 1,000 0 0 0 0 250 0 0 0 0 0 0 250 250 0 100 0 0 0 1,000,000 0 2,500 5,000 5,000 1,000 1,000 100 0 15,000 100 5,000 60,000 750 100 250 0 75,000 0 0 0 0 250 0 7,500 500 100 0 50 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 100 0 0 0 1,000,000 0 2,500 0 500 100 500 50 0 15,000 50 2,500 50,000 750 100 250 0 50,000 0 0 0 0 0 0 0 500 100 0 50 0 0 0 0 N/A N/A N/A N30 N/A N30 N/A N/A N/A N/A N30 N/A N30 N30 N/A N/A N/A N/A N/A N/A N30 N/A N/A N30 N/A N/A N/A N30 N/A N/A N/A N/A N30 N/A N/A N30 N30 N/A N/A N/A N/A N/A N/A N30 N/A Sales COD Sales COD Sales COD 2-3 1 2-3 6-12 2-3 1 4-5 4-5 1 1 6-12 1 6-12 1 6-12 1 2-3 2-3 1 1 1 1 1 6-12 2-3 1 1 1 1 1 4-5 2-3 1 6-12 6-12 6-12 2-3 1 6-12 1 1 6-12 4-5 6-12 1 1 1 Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 13 of 14 Page 14 of 14 Payment experiences reflect how bills are met in relation to the terms granted. In some instances payment beyond terms can be the result of disputes over merchandise, skipped invoices etc. Each experience shown is from a separate supplier. Updated trade experiences replace those previously reported. Business Information Report © Dun & Bradstreet, Inc. 2000-2011. All rights reserved. Page 14 of 14

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?