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WARNERVISION ENTERTAINMENT INC.

Company Details

Name: WARNERVISION ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1995 (30 years ago)
Entity Number: 1889264
County: New York
Date of dissolution: 02 Apr 2013
Place of Formation: Delaware
Principal Address: 4000 WARNER BLVD, BURBANK, CA, United States, 91522
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RONALD SANDERS Chief Executive Officer 4000 WARNER BLVD, BURBANK, CA, United States, 91522

History

Start date End date Type Value
2009-12-09 2010-12-15 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2007-12-24 2009-12-09 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-02-21 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-21 2007-12-24 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2003-02-21 2007-12-24 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-30 2003-02-21 Address 4000 WARNER BLVD, BLDG 154, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2001-03-30 2003-02-21 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-03-30 2003-02-21 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
1997-04-14 2001-03-30 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-22514 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22513 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130402001035 2013-04-02 CERTIFICATE OF TERMINATION 2013-04-02
130107006822 2013-01-07 BIENNIAL STATEMENT 2013-01-01
101215002536 2010-12-15 BIENNIAL STATEMENT 2011-01-01
091209002526 2009-12-09 AMENDMENT TO BIENNIAL STATEMENT 2009-01-01
090202003408 2009-02-02 BIENNIAL STATEMENT 2009-01-01
071224003085 2007-12-24 BIENNIAL STATEMENT 2007-01-01
030221002539 2003-02-21 BIENNIAL STATEMENT 2003-01-01
010509000006 2001-05-09 CERTIFICATE OF CHANGE 2001-05-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State