Search icon

TURNER HOME ENTERTAINMENT, INC.

Company Details

Name: TURNER HOME ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1989 (35 years ago)
Entity Number: 1359438
County: New York
Place of Formation: Georgia
Principal Address: 1050 Techwood Drive, NW, ATLANTA, GA, United States, 30318
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
TURNER HOME ENTERTAINMENT, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 1050 TECHWOOD DRIVE, NW, ATLANTA, GA, United States, 30318

Agent

Name Role Address
EDWARD J. WEISS, ESQ Agent 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019

History

Start date End date Type Value
2023-06-14 2023-06-14 Address 1050 TECHWOOD DRIVE, NW, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address ONE CNN CENTER, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address ONE CNN CENTER, ATLANTA, GA, 30303, 2762, USA (Type of address: Chief Executive Officer)
2019-06-05 2023-06-14 Address ONE CNN CENTER, ATLANTA, GA, 30303, 2762, USA (Type of address: Chief Executive Officer)
2019-06-05 2023-06-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-27 2019-06-05 Address 1 CNN CENTER, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)
2015-06-29 2019-06-05 Address 1 CNN CENTER, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2015-06-29 2017-06-27 Address 1 TIME WARNER CENTER, LEGAL DEPT 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-07-10 2015-06-29 Address ONE CNN CENTER, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230614001644 2023-06-14 BIENNIAL STATEMENT 2023-06-01
210702000608 2021-07-02 BIENNIAL STATEMENT 2021-07-02
190605060239 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-17738 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170627006296 2017-06-27 BIENNIAL STATEMENT 2017-06-01
150629006253 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130710002369 2013-07-10 BIENNIAL STATEMENT 2013-06-01
110713002684 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090812002901 2009-08-12 BIENNIAL STATEMENT 2009-06-01
080717002247 2008-07-17 BIENNIAL STATEMENT 2007-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State