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WARNER-ELEKTRA-ATLANTIC CORPORATION

WARNER-ELEKTRA-ATLANTIC CORPORATION

Headquarter

Company Details

Name:	WARNER-ELEKTRA-ATLANTIC CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 1963 (62 years ago)
Entity Number:	156891
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1633 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WARNER-ELEKTRA-ATLANTIC CORPORATION, CONNECTICUT	0074702	CONNECTICUT
Headquarter of	WARNER-ELEKTRA-ATLANTIC CORPORATION, COLORADO	19871052294	COLORADO
Headquarter of	WARNER-ELEKTRA-ATLANTIC CORPORATION, ILLINOIS	CORP_50163075	ILLINOIS
Headquarter of	WARNER-ELEKTRA-ATLANTIC CORPORATION, MINNESOTA	f5425b95-b3d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	WARNER-ELEKTRA-ATLANTIC CORPORATION, FLORIDA	829297	FLORIDA

Chief Executive Officer

Name	Role	Address
MARIA WEAVER	Chief Executive Officer	1633 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-28	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-19	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-18	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-29	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-25	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-25	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-25	2023-05-25	Address	1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-02-07	Address	1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-15	2023-05-25	Address	1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-12	2021-06-15	Address	1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-09-03	2015-05-04	Address	1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-09-03	2017-05-12	Address	1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-04-22	2019-01-28	Address	111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-22	2014-09-03	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-04-22	2014-09-03	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-09-20	2011-04-22	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-09-20	2011-04-22	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-20	2011-04-22	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-09-29	2005-09-20	Address	LEGAL DEPT, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-09-29	2005-09-20	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-09-29	2005-09-20	Address	111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-31	2003-09-29	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-28	2001-05-31	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-21	2003-09-29	Address	111 N HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
1997-05-21	1999-05-28	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-21	2003-09-29	Address	111 N HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
1972-03-03	1972-10-02	Name	WARNER COMMUNICATIONS INVESTORS CORP.
1971-11-19	1972-03-03	Name	KINNEY INVESTORS CORP.
1971-10-04	1971-11-19	Name	FC CONTRACTING CORP.
1968-09-30	1971-10-04	Name	CIRCLE FLOOR CO., INC.
1963-05-10	1997-05-21	Address	10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1963-05-10	1968-09-30	Name	KINNEY INVESTING CORP.
1963-05-10	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240207001023	2024-02-06	CERTIFICATE OF CHANGE BY ENTITY	2024-02-06
230525003961	2023-05-25	BIENNIAL STATEMENT	2023-05-01
210615060100	2021-06-15	BIENNIAL STATEMENT	2021-05-01
190514060238	2019-05-14	BIENNIAL STATEMENT	2019-05-01
SR-2099	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2100	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170512006161	2017-05-12	BIENNIAL STATEMENT	2017-05-01
150504007616	2015-05-04	BIENNIAL STATEMENT	2015-05-01
140903002044	2014-09-03	AMENDMENT TO BIENNIAL STATEMENT	2013-05-01
130610000598	2013-06-10	CERTIFICATE OF MERGER	2013-06-10
130520006334	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110422002076	2011-04-22	BIENNIAL STATEMENT	2011-05-01
090401003145	2009-04-01	BIENNIAL STATEMENT	2007-05-01
050920002186	2005-09-20	BIENNIAL STATEMENT	2005-05-01
030929002285	2003-09-29	BIENNIAL STATEMENT	2003-05-01
010917000508	2001-09-17	CERTIFICATE OF MERGER	2001-09-17
010531002439	2001-05-31	BIENNIAL STATEMENT	2001-05-01
010509000115	2001-05-09	CERTIFICATE OF CHANGE	2001-05-09
990528002496	1999-05-28	BIENNIAL STATEMENT	1999-05-01
970521002051	1997-05-21	BIENNIAL STATEMENT	1997-05-01
C087072-2	1989-12-15	ASSUMED NAME CORP INITIAL FILING	1989-12-15
A18481-5	1972-10-02	CERTIFICATE OF AMENDMENT	1972-10-02
971184-5	1972-03-03	CERTIFICATE OF AMENDMENT	1972-03-03
947010-3	1971-11-19	CERTIFICATE OF AMENDMENT	1971-11-19
937158-3	1971-10-04	CERTIFICATE OF AMENDMENT	1971-10-04
934097-4	1971-09-17	CERTIFICATE OF MERGER	1971-09-17
708086-5	1968-09-30	CERTIFICATE OF MERGER	1968-09-30
708087-3	1968-09-30	CERTIFICATE OF AMENDMENT	1968-09-30
379606	1963-05-10	CERTIFICATE OF INCORPORATION	1963-05-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

WARNER-ELEKTRA-ATLANTIC CORPORATION

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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