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WARNER SPECIAL PRODUCTS INC.

Company Details

Name: WARNER SPECIAL PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1974 (50 years ago)
Entity Number: 350601
County: New York
Place of Formation: Delaware
Principal Address: 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address: 1633 Broadway, 7th Floor, New York, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1633 Broadway, 7th Floor, New York, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARK PINKUS Chief Executive Officer 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 777 S SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-15 Address 777 S SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-07 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-07 2024-02-07 Address 777 S SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-08-15 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2020-08-25 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240815001480 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240207000998 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
220830003351 2022-08-30 BIENNIAL STATEMENT 2022-08-01
200825060192 2020-08-25 BIENNIAL STATEMENT 2020-08-01
SR-5086 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5087 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180815006203 2018-08-15 BIENNIAL STATEMENT 2018-08-01
160804007007 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140804007128 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120807006044 2012-08-07 BIENNIAL STATEMENT 2012-08-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State