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10011
WARNER MUSIC DCR INC.

WARNER MUSIC DCR INC.

Company Details

Name:	WARNER MUSIC DCR INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1993 (32 years ago)
Date of dissolution:	30 Dec 2010
Entity Number:	1695148
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Principal Address:	ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL DEL NIN	Chief Executive Officer	ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2003-02-21	2007-12-24	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-02-21	2007-12-24	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-24	2003-02-21	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-24	2003-02-21	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-01-24	2003-02-21	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-01-29	2001-01-24	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-01-29	2001-01-24	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-02	1999-01-29	Address	C/O MARIE WHITE, 75 ROCKEFELLER PLZ, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-10-02	2001-01-24	Address	75 ROCKEFELLER PLZ, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-02-18	1995-10-02	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-02-18	1999-01-29	Address	RICHARD HIRSCH, ESQ., 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-18	1995-10-02	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-01-19	1994-02-18	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101230000249	2010-12-30	CERTIFICATE OF TERMINATION	2010-12-30
071224003088	2007-12-24	BIENNIAL STATEMENT	2007-01-01
030221002688	2003-02-21	BIENNIAL STATEMENT	2003-01-01
010509000132	2001-05-09	CERTIFICATE OF CHANGE	2001-05-09
010124002552	2001-01-24	BIENNIAL STATEMENT	2001-01-01
990129002294	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970404002570	1997-04-04	BIENNIAL STATEMENT	1997-01-01
951002002557	1995-10-02	BIENNIAL STATEMENT	1995-01-01
940218002440	1994-02-18	BIENNIAL STATEMENT	1994-01-01
930119000255	1993-01-19	APPLICATION OF AUTHORITY	1993-01-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State