| Name: | TIME WARNER INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1987 (37 years ago) |
| Date of dissolution: | 17 Jun 1997 |
| Entity Number: | 1222152 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Principal Address: | 3500 W OLIVE AVE, BURBANK, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD HIRSCH, ESQ. | DOS Process Agent | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT MORGADO | Chief Executive Officer | 75 ROCKEFELLER PLZ, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 1994-06-23 | Name | TIME WARNER INTERACTIVE GROUP INC. |
| 1992-11-25 | 1997-06-17 | Address | 75 ROCKEFELLER PLZ, NEW YORK, NY, 91505, USA (Type of address: Service of Process) |
| 1990-09-05 | 1993-05-27 | Name | WARNER NEW MEDIA INC. |
| 1987-11-25 | 1990-09-05 | Name | WNM VENTURES INC. |
| 1987-11-25 | 1992-11-25 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970617000234 | 1997-06-17 | SURRENDER OF AUTHORITY | 1997-06-17 |
| 940623000107 | 1994-06-23 | CERTIFICATE OF AMENDMENT | 1994-06-23 |
| 930527000210 | 1993-05-27 | CERTIFICATE OF AMENDMENT | 1993-05-27 |
| 921125003247 | 1992-11-25 | BIENNIAL STATEMENT | 1992-11-01 |
| 900905000404 | 1990-09-05 | CERTIFICATE OF AMENDMENT | 1990-09-05 |
| B571390-5 | 1987-11-25 | APPLICATION OF AUTHORITY | 1987-11-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
