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TIME WARNER SERVICES INC.

Company Details

Name: TIME WARNER SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2003 (21 years ago)
Entity Number: 2972449
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
TIME WARNER SERVICES 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 30 HUDSON YARDS, NEW YORK, NY, United States, 10001

Agent

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

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-01 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-10 2019-11-01 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-11-10 2019-11-01 Address ONE TIME WARNER CENTER, 14TH FL - LEGAL DEPT., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-12-29 2015-11-10 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-11-15 2009-12-29 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-11-15 2015-11-10 Address ONE TIME WARNER CENTER, 14TH FL - LEGAL DEPT., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101042152 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211122000748 2021-11-22 BIENNIAL STATEMENT 2021-11-22
191101060614 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-38073 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38074 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171130006297 2017-11-30 BIENNIAL STATEMENT 2017-11-01
151110006325 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131216002122 2013-12-16 BIENNIAL STATEMENT 2013-11-01
111116002905 2011-11-16 BIENNIAL STATEMENT 2011-11-01
091229002461 2009-12-29 BIENNIAL STATEMENT 2009-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State