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WARNER COMMUNICATIONS INC.

Company Details

Name: WARNER COMMUNICATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1972 (53 years ago)
Entity Number: 323465
County: New York
Date of dissolution: 06 Jan 2014
Place of Formation: Delaware
Address: C/O TIME WARNER INC., ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1 TIME WARNER CENTER, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY L BEWKES Chief Executive Officer 1 TIME WARNER CENTER, 14TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
ATTRENTION: CHIEF LITIGATION COUNSEL DOS Process Agent C/O TIME WARNER INC., ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2010-02-26 2012-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-14 2010-02-26 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-04-13 2008-01-29 Address 1 TIME WARNER CENTER, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-03-25 2007-11-14 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-25 2004-04-13 Address C/O JANICE CANNON, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-03-07 2002-03-25 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-17 2002-03-25 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-02-17 2000-03-07 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-25 1998-02-17 Address 75 ROCKEFELLER PLAZA, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-14 1994-04-25 Address 75 ROCKEFELLER PLAZA, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140106000035 2014-01-06 CERTIFICATE OF TERMINATION 2014-01-06
120702000349 2012-07-02 CERTIFICATE OF MERGER 2012-07-02
120228002805 2012-02-28 BIENNIAL STATEMENT 2012-02-01
100226002409 2010-02-26 BIENNIAL STATEMENT 2010-02-01
080129003078 2008-01-29 BIENNIAL STATEMENT 2008-02-01
071114000391 2007-11-14 CERTIFICATE OF MERGER 2007-11-14
060503002871 2006-05-03 BIENNIAL STATEMENT 2006-02-01
040413002192 2004-04-13 BIENNIAL STATEMENT 2004-02-01
C335580-2 2003-08-22 ASSUMED NAME CORP INITIAL FILING 2003-08-22
020325002497 2002-03-25 BIENNIAL STATEMENT 2002-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State