| Name: | WARNER/ALPINE SPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1994 (30 years ago) |
| Date of dissolution: | 18 Oct 2024 |
| Entity Number: | 1865305 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O AEP CAPITAL, 366 MADISON AVENUE 8TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O RICHARD D GOLDSTEIN, 366 MADISON AVENUE 8TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD D GOLDSTEIN | Chief Executive Officer | C/O AEP CAPITAL, 366 MADISON AVENUE 8TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WARNER/ALPINE SPORTS INC. | DOS Process Agent | C/O AEP CAPITAL, 366 MADISON AVENUE 8TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-01 | 2024-11-05 | Address | C/O AEP CAPITAL, 366 MADISON AVENUE 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-11-01 | 2024-11-05 | Address | C/O AEP CAPITAL, 366 MADISON AVENUE 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-10-29 | 2016-11-01 | Address | C/O RICHARD D GOLDSTEIN, 900 THIRD AVE, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-10-29 | 2016-11-01 | Address | C/O AEP CAPITAL, 900 THIRD AVE, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-10-29 | 2016-11-01 | Address | C/O AEP CAPITAL, 900 THIRD AVE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-10-25 | 2008-10-29 | Address | C/O RICHARD D GOLDSTEIN, 1700 BROADWAY 17TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-10-25 | 2008-10-29 | Address | 1700 BROADWAY, 17TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2008-10-29 | Address | 1700 BROADWAY 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-20 | 2001-11-16 | Address | C/O RICHARD D GOLDSTEIN, 1285 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-20 | 2002-10-25 | Address | C/O RICHARD D GOLDSTEIN, 1285 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000981 | 2024-10-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-18 |
| 181106006535 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006686 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 121105006654 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101203002462 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081029002909 | 2008-10-29 | BIENNIAL STATEMENT | 2008-11-01 |
| 070122002544 | 2007-01-22 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002082 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002097 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 011116000809 | 2001-11-16 | CERTIFICATE OF CHANGE | 2001-11-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
