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WARNERVISION ENTERTAINMENT INC.

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Company Details

Name: WARNERVISION ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1995 (30 years ago)
Date of dissolution: 02 Apr 2013
Entity Number: 1889264
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4000 WARNER BLVD, BURBANK, CA, United States, 91522
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RONALD SANDERS Chief Executive Officer 4000 WARNER BLVD, BURBANK, CA, United States, 91522

History

Start date End date Type Value
2009-12-09 2010-12-15 Address 4000 WARNER BLVD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2007-12-24 2009-12-09 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-02-21 2007-12-24 Address 4000 WARNER BLVD, BURBANK, CA, 91522, 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)
2003-02-21 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22514 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22513 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130402001035 2013-04-02 CERTIFICATE OF TERMINATION 2013-04-02
130107006822 2013-01-07 BIENNIAL STATEMENT 2013-01-01
101215002536 2010-12-15 BIENNIAL STATEMENT 2011-01-01

Trademarks Section

Serial Number:
75170618
Mark:
THINKING KIDS
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
1996-09-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THINKING KIDS

Goods And Services

For:
pre-recorded videocassette tapes and discs featuring educational subjects and entertainment for children
International Classes:
009 - Primary Class
Class Status:
Abandoned
Serial Number:
74653389
Mark:
SWEATRACKS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1995-03-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SWEATRACKS

Goods And Services

For:
series of pre-recorded audio cassette tapes and discs featuring physical exercises and programming on health and fitness
First Use:
1996-06-06
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75975453
Mark:
KIDS N' CONSTRUCTION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1995-04-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
KIDS N' CONSTRUCTION

Goods And Services

For:
television programming featuring educational subject matter and exercise for children relating to construction projects
International Classes:
041 - Primary Class
Class Status:
Abandoned
Serial Number:
75196995
Mark:
REAL WHEELS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1996-11-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
REAL WHEELS

Goods And Services

For:
calenders
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75196994
Mark:
NIGHT VISION
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1996-11-12
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
NIGHT VISION

Goods And Services

For:
calenders
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State