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WARNER BROS. DIGITAL NETWORKS LABS INC.

Company Details

Name: WARNER BROS. DIGITAL NETWORKS LABS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2009 (15 years ago)
Entity Number: 3883232
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10016

Agent

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

DOS Process Agent

Name Role Address
WARNER BROS. DIGITAL NETWORKS LABS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 3 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 3 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01 2023-11-01 Address 3 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-01 2019-11-01 Address 72 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2016-11-01 2019-11-01 Address 4000 WARNER BLVD., BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
2016-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-07 2016-11-01 Address 72 MADISON AVENUE, FLOOR 12, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101042122 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211116001205 2021-11-16 BIENNIAL STATEMENT 2021-11-16
191101060647 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-53511 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171106006629 2017-11-06 BIENNIAL STATEMENT 2017-11-01
170502000263 2017-05-02 CERTIFICATE OF AMENDMENT 2017-05-02
161101007090 2016-11-01 BIENNIAL STATEMENT 2015-11-01
160919000021 2016-09-19 CERTIFICATE OF CHANGE 2016-09-19
131107007071 2013-11-07 BIENNIAL STATEMENT 2013-11-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State