| Name: | WARNER BROS. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1960 (64 years ago) |
| Entity Number: | 130699 |
| County: | New York |
| Date of dissolution: | 01 Mar 1994 |
| Place of Formation: | Delaware |
| Principal Address: | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Principal Address ZIP Code: | |
| Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD HIRSCH ESQ | DOS Process Agent | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD M LEVIN | Chief Executive Officer | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-06-26 | 1993-02-25 | Address | 75 ROCKEFELLER PLAZA, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-06-26 | 1992-06-26 | Address | 75 ROCKEFELLER PLAZA, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-04-26 | 1992-06-26 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-12-01 | 1969-12-09 | Name | WARNER BROS., INC. |
| 1968-02-05 | 1976-04-26 | Address | 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-08-16 | 1969-12-01 | Name | WARNER BROS. - SEVEN ARTS, INC. |
| 1965-12-29 | 1968-02-05 | Address | 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1960-07-27 | 1967-08-16 | Name | SEVEN ARTS ASSOCIATED CORP. |
| 1960-07-27 | 1965-12-29 | Address | 41 E. 42ND ST., ROOM 1122, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940301000121 | 1994-03-01 | CERTIFICATE OF TERMINATION | 1994-03-01 |
| 930225002285 | 1993-02-25 | BIENNIAL STATEMENT | 1992-07-01 |
| 920626000304 | 1992-06-26 | CERTIFICATE OF MERGER | 1992-06-26 |
| 920626000285 | 1992-06-26 | CERTIFICATE OF MERGER | 1992-06-26 |
| 920626000298 | 1992-06-26 | CERTIFICATE OF MERGER | 1992-06-26 |
| 920626000292 | 1992-06-26 | CERTIFICATE OF MERGER | 1992-06-26 |
| B665856-3 | 1988-07-22 | ASSUMED NAME CORP INITIAL FILING | 1988-07-22 |
| A516250-5 | 1978-09-18 | CERTIFICATE OF MERGER | 1978-09-18 |
| A310386-3 | 1976-04-26 | CERTIFICATE OF AMENDMENT | 1976-04-26 |
| 800330-3 | 1969-12-09 | CERTIFICATE OF AMENDMENT | 1969-12-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
