TIME WARNER GLOBAL MEDIA GROUP INC.
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| Name: | TIME WARNER GLOBAL MEDIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2002 (23 years ago) |
| Entity Number: | 2848701 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 30 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A.MCGAW | Chief Executive Officer | 30 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-12-09 | Address | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-05 | 2020-12-31 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2018-12-05 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209001278 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 201231060178 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-36355 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006716 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221006369 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State