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TURNER BROADCASTING SYSTEM, INC.

Company Details

Name: TURNER BROADCASTING SYSTEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1990 (35 years ago)
Entity Number: 1438159
County: New York
Date of dissolution: 20 Jun 2024
Place of Formation: Georgia
Principal Address: ONE CNN CENTER, ATLANTA, GA, United States, 30303
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
TURNER BROADCASTING SYSTEM, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
SARNOFF, ANN Chief Executive Officer ONE CNN CENTER, ATLANTA, GA, United States, 30303

History

Start date End date Type Value
2024-06-21 2024-06-21 Address ONE CNN CENTER, ATLANTA, GA, 30303, 2762, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-21 Address ONE CNN CENTER, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-06-21 Address ONE CNN CENTER, ATLANTA, GA, 30303, 2762, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-06-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-18 2019-01-28 Address 289 S. CULVER STREET, LAWRENCEVILLE, GA, 30046, 4805, USA (Type of address: Service of Process)
2014-07-07 2020-04-02 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-09 2014-07-07 Address 1 CNN CTR, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2006-11-09 2020-04-02 Address 1 CNN CTR, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240621000525 2024-06-20 CERTIFICATE OF TERMINATION 2024-06-20
220422002187 2022-04-22 BIENNIAL STATEMENT 2022-04-01
200402061027 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-18319 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180412006281 2018-04-12 BIENNIAL STATEMENT 2018-04-01
171218000549 2017-12-18 CERTIFICATE OF MERGER 2017-12-18
160420006284 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140707002413 2014-07-07 BIENNIAL STATEMENT 2014-04-01
120427002677 2012-04-27 BIENNIAL STATEMENT 2012-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State