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TIME WARNER REALTY INC.

Company Details

Name: TIME WARNER REALTY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2003 (21 years ago)
Entity Number: 2934513
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

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 30 HUDSON YARDS, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
TIME WARNER REALTY INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-07-08 2023-07-06 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-07-08 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-24 2019-07-08 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-07-08 2017-07-24 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-07-08 2019-07-08 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-08-12 2015-07-08 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230706003068 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210803000321 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190708060067 2019-07-08 BIENNIAL STATEMENT 2019-07-01
SR-37518 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37517 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170724006202 2017-07-24 BIENNIAL STATEMENT 2017-07-01
150708006371 2015-07-08 BIENNIAL STATEMENT 2015-07-01
130808002303 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110727002803 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090812002899 2009-08-12 BIENNIAL STATEMENT 2009-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State