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  5. WARNER BROS. ENTERTAINMENT INC.

WARNER BROS. ENTERTAINMENT INC.

Company Details

Name: WARNER BROS. ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2003 (22 years ago)
Entity Number: 2900848
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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 4000 WARNER BLVD., BURBANK, CA, United States, 91522

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-06-23 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-28 2019-04-10 Address ONE TIME WARNER CENTER, LEGAL DEPT 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-04-30 2017-04-28 Address ONE TIME WARNER CENTER, LEGAL DEPT 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-05-02 2015-04-30 Address 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Principal Executive Office)
2013-05-02 2019-04-10 Address 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2007-05-23 2013-05-02 Address 4000 WARNER BOULEVARD, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230623000430 2023-06-23 BIENNIAL STATEMENT 2023-04-01
210429060109 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060530 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-37050 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37049 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428006236 2017-04-28 BIENNIAL STATEMENT 2017-04-01
150430006255 2015-04-30 BIENNIAL STATEMENT 2015-04-01
130502002293 2013-05-02 BIENNIAL STATEMENT 2013-04-01
110502003159 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090507003108 2009-05-07 BIENNIAL STATEMENT 2009-04-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600228 Copyright 2006-02-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2006-02-23
Termination Date 2007-04-10
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name BOWERS
Role Defendant
1811020 Copyright 2018-11-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-26
Termination Date 2019-03-29
Date Issue Joined 2018-12-19
Pretrial Conference Date 2019-01-23
Section 0101
Status Terminated

Parties
Name BIANCHI
Role Plaintiff
Name WARNER BROS. ENTERTAINMENT INC.
Role Defendant
0602676 Copyright 2006-05-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment injunction
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-05-30
Termination Date 2007-06-05
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name CARSAGNO
Role Defendant
0500257 Copyright 2005-04-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-13
Termination Date 2006-03-16
Date Issue Joined 2005-04-23
Pretrial Conference Date 2005-10-26
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name PELLNAT
Role Defendant
0505531 Copyright 2005-11-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-11-29
Termination Date 2006-03-08
Section 0101
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name CHA
Role Defendant
0501490 Copyright 2005-11-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2005-11-30
Termination Date 2006-05-12
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name DOE
Role Defendant
0504711 Copyright 2005-10-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-10-06
Termination Date 2006-02-01
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name TWENTIETH CENTURY FOX FILM COR
Role Defendant
1807362 Copyright 2018-08-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-15
Termination Date 2019-01-10
Date Issue Joined 2018-10-05
Pretrial Conference Date 2018-11-16
Section 0101
Status Terminated

Parties
Name POLARIS IMAGES CORPORATION
Role Plaintiff
Name WARNER BROS. ENTERTAINMENT INC.
Role Defendant
0600586 Copyright 2006-02-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 2
Filing Date 2006-02-09
Termination Date 2006-11-27
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name FERRANDINO
Role Defendant
0305975 Copyright 2003-11-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-11-25
Termination Date 2004-08-23
Section 0101
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name PERANIO
Role Defendant
2109205 Americans with Disabilities Act - Other 2021-11-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-08
Termination Date 2022-08-16
Pretrial Conference Date 2022-02-16
Section 1210
Sub Section 1
Status Terminated

Parties
Name CONTRERAS
Role Plaintiff
Name WARNER BROS. ENTERTAINMENT INC.
Role Defendant
2305728 Americans with Disabilities Act - Other 2023-07-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-07-28
Termination Date 2023-09-27
Section 1201
Status Terminated

Parties
Name DURANTAS
Role Plaintiff
Name WARNER BROS. ENTERTAINMENT INC.
Role Defendant
1701555 Copyright 2017-03-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-01
Termination Date 2017-09-07
Date Issue Joined 2017-08-18
Pretrial Conference Date 2017-05-01
Section 0101
Status Terminated

Parties
Name MYERS
Role Plaintiff
Name WARNER BROS. ENTERTAINMENT INC.
Role Defendant
0604174 Copyright 2007-06-26 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-26
Termination Date 2008-02-05
Date Issue Joined 2007-10-26
Section 0101
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name IDEAL WORLD DIRECT
Role Defendant
1704763 Copyright 2017-06-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-22
Termination Date 2017-10-30
Date Issue Joined 2017-07-26
Pretrial Conference Date 2017-08-28
Section 0101
Status Terminated

Parties
Name OTTO
Role Plaintiff
Name WARNER BROS. ENTERTAINMENT INC.
Role Defendant
0602675 Copyright 2006-05-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-05-30
Termination Date 2006-12-12
Date Issue Joined 2006-12-04
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name DOOKHARAN
Role Defendant
0700591 Copyright 2007-06-06 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2007-06-06
Termination Date 2007-12-14
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name TAGLIALATELA
Role Defendant
0406516 Trademark 2004-10-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2004-10-21
Termination Date 2005-05-06
Section 1125
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name FRONTIER TELEPHONE OF ROCHESTE
Role Defendant
0503769 Copyright 2005-04-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-13
Termination Date 2005-09-06
Section 0501
Status Terminated

Parties
Name WARNER BROS. ENTERTAINMENT INC.
Role Plaintiff
Name DOE
Role Defendant
1901406 Copyright 2019-02-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-02-13
Termination Date 2019-04-25
Section 0101
Status Terminated

Parties
Name PALLOTTI
Role Plaintiff
Name WARNER BROS. ENTERTAINMENT INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

TODD FRANCIS DAVIS

BLUE RIBBON CONTENT INC. E. C. PUBLICATIONS, INC. ARB PRODUCTIONS INC. WCI THEATER INC. W CINEMAS INC. SUGAR HIGH THEATRE PRODUCTIONS, INC. TURNER HOME ENTERTAINMENT, INC. CNN NEWSOURCE SALES, INC. NEW LINE PRODUCTIONS, INC. CNN PRODUCTIONS, INC.

Related by address

4000 WARNER BLVD., BURBANK, CA, United States, 91522

ADOBE PICTURES, INC. BONANZA PRODUCTIONS INC. BROKEN FOOT (NY) PRODUCTIONS CASTLE ROCK PICTURES, INC. FLIXSTER, INC. KIKI TREE PICTURES INC. NEW LINE CINEMA PICTUREHOUSE HOLDINGS, INC. NEW LINE DISTRIBUTION, INC. NEW LINE PRODUCTIONS, INC. NM TALENT INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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