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WARNER CENTER/MGP INC.

Company Details

Name: WARNER CENTER/MGP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1993 (32 years ago)
Entity Number: 1725131
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4582 S ULSTER ST, SUITE 1700, DENVER, CO, United States, 80237

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TERRY CONSIDINE Chief Executive Officer 4528 S ULSTER ST, SUITE 1700, DENVER, CO, United States, 80237

History

Start date End date Type Value
2023-05-31 2023-05-31 Address 4528 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2021-05-27 2023-05-31 Address 4528 S ULSTER ST, SUITE 1700, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2009-05-22 2021-05-27 Address 4528 S ULSTER ST PARKWAY, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2007-05-29 2009-05-22 Address 4528 S ULSTER ST PARKWAY, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2007-05-29 2023-05-31 Address CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-22 2007-05-29 Address 4528 SOUTH ULSTER PKWY, STE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2004-01-09 2007-05-29 Address 4582 S ULSTER ST PKWY, STE 1100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
2004-01-09 2005-07-22 Address 4582 S ULSTER ST PKWY, STE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2004-01-09 2007-05-29 Address CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-11 2004-01-09 Address 2000 S. COLORADO BLVD., TOWER TWO #2-1000, DENVER, CO, 80222, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230531001769 2023-05-31 BIENNIAL STATEMENT 2023-05-01
210527060463 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190617060505 2019-06-17 BIENNIAL STATEMENT 2019-05-01
170530006144 2017-05-30 BIENNIAL STATEMENT 2017-05-01
150508006339 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130521006442 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110614002637 2011-06-14 BIENNIAL STATEMENT 2011-05-01
090522002039 2009-05-22 BIENNIAL STATEMENT 2009-05-01
070529002288 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050722002586 2005-07-22 BIENNIAL STATEMENT 2005-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State