| Name: | TIME WARNER GLOBAL MEDIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2002 (22 years ago) |
| Entity Number: | 2848701 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 30 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| KEITH J. COCOZZA | Chief Executive Officer | 30 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| 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 |
|---|---|---|---|
| 2018-12-05 | 2020-12-31 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2018-12-05 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-22 | 2012-12-17 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-12-22 | 2018-12-05 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-03-21 | 2010-12-22 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-03-21 | 2010-12-22 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-02-07 | 2007-01-04 | Name | TIME WARNER GLOBAL MARKETING INC. |
| 2002-12-23 | 2005-02-07 | Name | AOL TIME WARNER GLOBAL MARKETING SOLUTIONS INC. |
| 2002-12-23 | 2010-12-22 | Address | 13TH FLOOR, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231060178 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-36355 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006716 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221006369 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007563 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217002305 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101222002267 | 2010-12-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 081231002633 | 2008-12-31 | BIENNIAL STATEMENT | 2008-12-01 |
| 070131002987 | 2007-01-31 | BIENNIAL STATEMENT | 2006-12-01 |
| 070104000813 | 2007-01-04 | CERTIFICATE OF AMENDMENT | 2007-01-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
