| Name: | WARNER PUBLISHING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1972 (53 years ago) |
| Date of dissolution: | 10 Feb 1993 |
| Entity Number: | 328096 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD HIRSCH, ESQ. | DOS Process Agent | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SARNOFF | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-07-24 | 1992-12-01 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-05-14 | 1980-05-14 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-05-14 | 1980-07-24 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-04-17 | 1980-05-14 | Address | 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C338959-2 | 2003-11-05 | ASSUMED NAME CORP AMENDMENT | 2003-11-05 |
| C333700-2 | 2003-07-10 | ASSUMED NAME CORP INITIAL FILING | 2003-07-10 |
| 930210000018 | 1993-02-10 | CERTIFICATE OF TERMINATION | 1993-02-10 |
| 921201003025 | 1992-12-01 | BIENNIAL STATEMENT | 1992-04-01 |
| A686096-4 | 1980-07-24 | CERTIFICATE OF MERGER | 1980-07-24 |
| A668372-4 | 1980-05-14 | CERTIFICATE OF MERGER | 1980-05-14 |
| A668371-4 | 1980-05-14 | CERTIFICATE OF MERGER | 1980-05-14 |
| 990176-5 | 1972-05-22 | CERTIFICATE OF MERGER | 1972-05-22 |
| 982033-6 | 1972-04-17 | APPLICATION OF AUTHORITY | 1972-04-17 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
