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WARNER CABLE OPERATING INC.

Headquarter

Company Details

Name: WARNER CABLE OPERATING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1965 (60 years ago)
Date of dissolution: 25 Apr 1994
Entity Number: 184474
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WARNER CABLE OPERATING INC., MINNESOTA 8b909f04-b8d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of WARNER CABLE OPERATING INC., FLORIDA 852797 FLORIDA
Headquarter of WARNER CABLE OPERATING INC., FLORIDA P39929 FLORIDA

Chief Executive Officer

Name Role Address
BERT W. WASSERMAN Chief Executive Officer 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
RICHARD HIRSCH, ESQ. DOS Process Agent 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1981-06-30 1992-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-06-30 1992-06-29 Shares Share type: PAR VALUE, Number of shares: 75, Par value: 1000
1980-07-11 1993-04-30 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1968-07-22 1980-07-11 Address 200 PARK AVE., ROOM 1410, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-11-30 1968-07-22 Address 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1965-02-16 1965-11-30 Address 415 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-02-16 1981-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
940425000520 1994-04-25 CERTIFICATE OF MERGER 1994-04-25
940301002798 1994-03-01 BIENNIAL STATEMENT 1994-02-01
930430002075 1993-04-30 BIENNIAL STATEMENT 1993-02-01
920629000474 1992-06-29 CERTIFICATE OF AMENDMENT 1992-06-29
A777502-18 1981-06-30 CERTIFICATE OF AMENDMENT 1981-06-30
A704159-3 1980-10-07 CERTIFICATE OF AMENDMENT 1980-10-07
A703453-4 1980-10-03 CERTIFICATE OF AMENDMENT 1980-10-03
A682345-2 1980-07-11 CERTIFICATE OF AMENDMENT 1980-07-11
695368-4 1968-07-22 CERTIFICATE OF AMENDMENT 1968-07-22
528982-3 1965-11-30 CERTIFICATE OF AMENDMENT 1965-11-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State