Search icon

TIME WARNER GLOBAL MEDIA GROUP INC.

Company Details

Name: TIME WARNER GLOBAL MEDIA GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2002 (22 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

Chief Executive Officer

Name Role Address
STEPHEN A.MCGAW Chief Executive Officer 30 HUDSON YARDS, NEW YORK, NY, United States, 10001

DOS Process Agent

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

History

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)
2010-12-22 2012-12-17 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-12-22 2019-01-28 Address 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-22 2018-12-05 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-03-21 2010-12-22 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-03-21 2010-12-22 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

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
141202007563 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121217002305 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101222002267 2010-12-22 BIENNIAL STATEMENT 2010-12-01
081231002633 2008-12-31 BIENNIAL STATEMENT 2008-12-01
070131002987 2007-01-31 BIENNIAL STATEMENT 2006-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State