Name: | WARNER-ELEKTRA-ATLANTIC CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 May 1963 (62 years ago) |
Entity Number: | 156891 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1633 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10019 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARIA WEAVER | Chief Executive Officer | 1633 BROADWAY 7TH FLR, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-20 | 2025-05-20 | Address | 1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2024-12-31 | 2025-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2024-05-20 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2024-02-07 | 2025-05-20 | Address | 1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2024-02-07 | 2024-02-07 | Address | 1633 BROADWAY 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250520001271 | 2025-05-20 | BIENNIAL STATEMENT | 2025-05-20 |
240207001023 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
230525003961 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
210615060100 | 2021-06-15 | BIENNIAL STATEMENT | 2021-05-01 |
190514060238 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State