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TIME WARNER OPERATIONS INC.

Company Details

Name: TIME WARNER OPERATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1991 (33 years ago)
Entity Number: 1586862
County: New York
Date of dissolution: 31 Dec 1997
Place of Formation: Delaware
Principal Address: 300 FIRST STAMFORD PLACE, STAMFORD, CT, United States, 06902
Principal Address ZIP Code:
Address: % RICHARD HIRSCH, ESQ., 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERALD M. LEVIN Chief Executive Officer 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
TIME WARNER INC. DOS Process Agent % RICHARD HIRSCH, ESQ., 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-01-04 1993-11-12 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-01-04 1993-11-12 Address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902, 6732, USA (Type of address: Principal Executive Office)
1991-11-04 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-11-04 1993-11-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971231000680 1997-12-31 CERTIFICATE OF TERMINATION 1997-12-31
950414000622 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
940211000287 1994-02-11 CERTIFICATE OF AMENDMENT 1994-02-11
931112002914 1993-11-12 BIENNIAL STATEMENT 1993-11-01
930104002305 1993-01-04 BIENNIAL STATEMENT 1992-11-01
911104000073 1991-11-04 APPLICATION OF AUTHORITY 1991-11-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State