TIME WARNER REALTY INC.
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| Name: | TIME WARNER REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2003 (22 years ago) |
| Entity Number: | 2934513 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 30 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| TIME WARNER REALTY INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-03 | 2025-07-03 | Address | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2025-07-03 | Address | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2025-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250703003250 | 2025-07-03 | BIENNIAL STATEMENT | 2025-07-03 |
| 230706003068 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210803000321 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190708060067 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-37518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State