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HBO HOME ENTERTAINMENT, INC.

Company Details

Name: HBO HOME ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2003 (21 years ago)
Entity Number: 2966491
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 4000 Warner Blvd., Burbank, CA, United States, 91522
Principal Address ZIP Code:

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

DOS Process Agent

Name Role Address
HBO HOME ENTERTAINMENT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-03 2023-10-03 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-23 2019-10-03 Address 1100 AVENUE OF THE AMERICAS, LEGAL DEPT, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2013-11-06 2019-10-03 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-11-06 2017-10-23 Address 1100 AVENUE OF THE AMERICAS, LEGAL DEPT, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-11-03 2013-11-06 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231003004158 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211004000891 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191003060469 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-37987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37986 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171023006189 2017-10-23 BIENNIAL STATEMENT 2017-10-01
160225000770 2016-02-25 CERTIFICATE OF AMENDMENT 2016-02-25
151013006550 2015-10-13 BIENNIAL STATEMENT 2015-10-01
131106002357 2013-11-06 BIENNIAL STATEMENT 2013-10-01
111026002406 2011-10-26 BIENNIAL STATEMENT 2011-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State