| Name: | WARNER SPECIAL PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1974 (51 years ago) |
| Entity Number: | 350601 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021 |
| Address: | 1633 Broadway, 7th Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1633 Broadway, 7th Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK PINKUS | Chief Executive Officer | 777 S SANTA FE AVE, LOS ANGELES, CA, United States, 90021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 777 S SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-08-15 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 777 S SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001480 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 240207000998 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 220830003351 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060192 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-5086 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
