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WARNER BROS. ENTERTAINMENT INC.

Company Details

Name: WARNER BROS. ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2003 (22 years ago)
Entity Number: 2900848
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4000 WARNER BLVD., BURBANK, CA, United States, 91522
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 4000 WARNER BLVD., BURBANK, CA, United States, 91522

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-06-23 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-28 2019-04-10 Address ONE TIME WARNER CENTER, LEGAL DEPT 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-04-30 2017-04-28 Address ONE TIME WARNER CENTER, LEGAL DEPT 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-05-02 2015-04-30 Address 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2013-05-02 2019-04-10 Address 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2007-05-23 2013-05-02 Address 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230623000430 2023-06-23 BIENNIAL STATEMENT 2023-04-01
210429060109 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060530 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-37050 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37049 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428006236 2017-04-28 BIENNIAL STATEMENT 2017-04-01
150430006255 2015-04-30 BIENNIAL STATEMENT 2015-04-01
130502002293 2013-05-02 BIENNIAL STATEMENT 2013-04-01
110502003159 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090507003108 2009-05-07 BIENNIAL STATEMENT 2009-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State