| Name: | TIME WARNER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Entity Number: | 2583093 |
| County: | New York |
| Date of dissolution: | 16 Jul 2018 |
| Place of Formation: | Delaware |
| Principal Address: | ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L BEWKES | Chief Executive Officer | ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-28 | 2008-12-31 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-12-28 | 2010-12-22 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-12-27 | 2004-12-28 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-12-27 | 2004-12-28 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-12-27 | 2004-12-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-12 | 2002-12-27 | Address | C/O TIME WARNER INC., 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180716000623 | 2018-07-16 | CERTIFICATE OF TERMINATION | 2018-07-16 |
| 161221006377 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007570 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121224002226 | 2012-12-24 | BIENNIAL STATEMENT | 2012-12-01 |
| 101222002269 | 2010-12-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 081231002636 | 2008-12-31 | BIENNIAL STATEMENT | 2008-12-01 |
| 061229002759 | 2006-12-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 041228002665 | 2004-12-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 040204000814 | 2004-02-04 | CERTIFICATE OF AMENDMENT | 2004-02-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
