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TIME WARNER COMPANIES, INC.

Company Details

Name: TIME WARNER COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1983 (41 years ago)
Entity Number: 876982
County: New York
Date of dissolution: 10 Jul 2014
Place of Formation: Delaware
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: ONE 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 ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-11-03 2011-10-27 Address NONE, NONE, NONE, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-11-15 2009-11-03 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-09-29 2005-11-15 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-09-29 2005-11-15 Address 79 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-10-18 2003-09-29 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-08-10 2003-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-22 2001-10-18 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-10-22 2003-09-29 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-22 2001-08-10 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-17 1999-10-22 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140710000177 2014-07-10 CERTIFICATE OF TERMINATION 2014-07-10
131106002355 2013-11-06 BIENNIAL STATEMENT 2013-10-01
111027002259 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091103002177 2009-11-03 BIENNIAL STATEMENT 2009-10-01
071119002753 2007-11-19 BIENNIAL STATEMENT 2007-10-01
051115002249 2005-11-15 BIENNIAL STATEMENT 2005-10-01
030929002255 2003-09-29 BIENNIAL STATEMENT 2003-10-01
011018002319 2001-10-18 BIENNIAL STATEMENT 2001-10-01
010810000641 2001-08-10 CERTIFICATE OF CHANGE 2001-08-10
991022002029 1999-10-22 BIENNIAL STATEMENT 1999-10-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State