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WARNER RECORDS INC.

Company Details

Name: WARNER RECORDS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1958 (67 years ago)
Entity Number: 110537
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
AARON BAY-SCHUCK Chief Executive Officer 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2020-05-01 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 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)
2018-04-17 2020-05-01 Address 3300 WARNER BLVD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2014-04-01 2018-04-17 Address 3300 WARNER BLVD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2012-04-05 2014-04-01 Address 3300 WARNER BLVD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2006-05-25 2012-04-05 Address 3300 WARNER BLVD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2006-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240207000763 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
220428002722 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200501061076 2020-05-01 BIENNIAL STATEMENT 2020-04-01
190605000049 2019-06-05 CERTIFICATE OF AMENDMENT 2019-06-05
SR-1515 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1516 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180417006221 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160407006497 2016-04-07 BIENNIAL STATEMENT 2016-04-01
140401006119 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120405002144 2012-04-05 BIENNIAL STATEMENT 2012-04-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State