| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRY CONSIDINE | Chief Executive Officer | 4528 S ULSTER ST, SUITE 1700, DENVER, CO, United States, 80237 |
| 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
