| Name: | WARNER BROS. DISTRIBUTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1915 (110 years ago) |
| Date of dissolution: | 26 Jun 1992 |
| Entity Number: | 11596 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 FIFTH AVE., 7TH FLOOR, NEW YORK, NY, United States |
Shares Details
Shares issued 0
Share Par Value 40000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARNER BROS. DISTRIBUTING CORPORATION, ILLINOIS | CORP_01420810 | ILLINOIS |
| Headquarter of | WARNER BROS. DISTRIBUTING CORPORATION, MINNESOTA | 4b9e8145-a4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WARNER BROS. DISTRIBUTING CORPORATION, FLORIDA | 807427 | FLORIDA |
| Headquarter of | WARNER BROS. DISTRIBUTING CORPORATION, CONNECTICUT | 0079122 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006NOMDR6FUCWX85 | 11596 | US-NY | GENERAL | ACTIVE | 2017-11-19 | |||||||||||||||||||
|
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| Legal | One Penn Plaza, 8th Floor, New York, US-NY, US, 10119 |
| Headquarters | One Penn Plaza, 8th Floor, New York, US-NY, US, 10119 |
Registration details
| Registration Date | 2017-11-19 |
| Last Update | 2023-12-24 |
| Status | LAPSED |
| Next Renewal | 2023-12-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 11596 |
| Name | Role | Address |
|---|---|---|
| WARNER BROS. PICTURES DISTRIBUTING CORPORATION | DOS Process Agent | 666 FIFTH AVE., 7TH FLOOR, NEW YORK, NY, United States |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1967-09-22 | 1969-12-10 | Name | WARNER BROS.-SEVEN ARTS DISTRIBUTING CORPORATION |
| 1944-07-20 | 1967-09-22 | Name | WARNER BROS. PICTURES DISTRIBUTING CORPORATION |
| 1935-03-24 | 1957-12-05 | Address | 321 WEST 44 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1919-03-19 | 1944-07-20 | Name | VITAGRAPH, INC. |
| 1915-04-06 | 1919-03-19 | Name | VITAGRAPH-LUBIN-SELIG-ESSANAY, INC. |
| 1915-04-06 | 1915-06-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 500000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130408031 | 2013-04-08 | ASSUMED NAME CORP INITIAL FILING | 2013-04-08 |
| 920626000304 | 1992-06-26 | CERTIFICATE OF MERGER | 1992-06-26 |
| 800416-4 | 1969-12-10 | CERTIFICATE OF AMENDMENT | 1969-12-10 |
| 639810-3 | 1967-09-22 | CERTIFICATE OF AMENDMENT | 1967-09-22 |
| 86935 | 1957-12-05 | CERTIFICATE OF AMENDMENT | 1957-12-05 |
| 8340-122 | 1952-10-27 | CERTIFICATE OF AMENDMENT | 1952-10-27 |
| 6296-89 | 1944-07-20 | CERTIFICATE OF AMENDMENT | 1944-07-20 |
| DES46392 | 1935-03-24 | CERTIFICATE OF AMENDMENT | 1935-03-24 |
| 34W-41 | 1919-03-31 | CERTIFICATE OF AMENDMENT | 1919-03-31 |
| 33W-127 | 1919-03-19 | CERTIFICATE OF AMENDMENT | 1919-03-19 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
