| Name: | NEW LINE THEATRICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2002 (22 years ago) |
| Entity Number: | 2836656 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4000 Warner Blvd, Burbank, CA, United States, 91522 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW LINE THEATRICALS, INC. | DOS Process Agent | 4000 Warner Blvd, Burbank, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 4000 WARNER BLVD, BURBANK, CA, United States, 91522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-01 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-01 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-01 | 2020-11-13 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2016-11-01 | Address | 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| 2011-12-05 | 2012-11-06 | Address | WARNER BROS ENTERTAINMENT INC, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office) |
| 2011-12-05 | 2012-11-06 | Address | WARNER BROS ENTERTAINMENT INC, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037674 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221114000830 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060210 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-36143 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36142 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006612 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007061 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008011 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006924 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 111205002484 | 2011-12-05 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
