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WARNER BROS. HOME ENTERTAINMENT INC.

Company Details

Name: WARNER BROS. HOME ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2003 (22 years ago)
Entity Number: 2901997
County: New York
Place of Formation: Delaware
Principal Address: 4000 WARNER BLVD., BURBANK, CA, United States, 91522
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, 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
WARNER BROS. HOME ENTERTAINMENT INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 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
2023-06-22 2023-06-22 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2021-05-21 2023-06-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-21 2023-06-22 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2019-05-21 2021-05-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-05-28 2019-05-21 Address 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2015-05-28 2019-05-21 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-05-28 Address 4000 WARNER BOULEVARD, BURBANKK, CA, 91522, USA (Type of address: Principal Executive Office)
2008-07-01 2015-05-28 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230622000219 2023-06-22 BIENNIAL STATEMENT 2023-05-01
210521060359 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190521060236 2019-05-21 BIENNIAL STATEMENT 2019-05-01
SR-37071 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37070 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170526006095 2017-05-26 BIENNIAL STATEMENT 2017-05-01
150528006238 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130604002331 2013-06-04 BIENNIAL STATEMENT 2013-05-01
110613003036 2011-06-13 BIENNIAL STATEMENT 2011-05-01
090507003106 2009-05-07 BIENNIAL STATEMENT 2009-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State