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WARNER THEATRE PRODUCTIONS INC.

Company Details

Name: WARNER THEATRE PRODUCTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1978 (47 years ago)
Entity Number: 499255
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

DOS Process Agent

Name Role Address
WARNER THEATRE PRODUCTIONS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 30 HUDSON YARDS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-07-20 2024-07-17 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-18 2019-01-28 Address ONE TIME WARNER CENTER, LEGAL DEPT: 14-256, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-07-23 2020-07-20 Address 1 TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-07-23 2018-07-18 Address 111 EIGHTH AVENUE, 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-29 2014-07-23 Address 1 TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-08-21 2012-07-23 Address 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-27 2008-07-29 Address 1 TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-10-27 2014-07-23 Address 1 TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240717002787 2024-07-17 BIENNIAL STATEMENT 2024-07-17
220701001164 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200720060490 2020-07-20 BIENNIAL STATEMENT 2020-07-01
SR-8045 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180718006304 2018-07-18 BIENNIAL STATEMENT 2018-07-01
160721006372 2016-07-21 BIENNIAL STATEMENT 2016-07-01
20141022103 2014-10-22 ASSUMED NAME CORP AMENDMENT 2014-10-22
140723006078 2014-07-23 BIENNIAL STATEMENT 2014-07-01
20140528055 2014-05-28 ASSUMED NAME CORP INITIAL FILING 2014-05-28
120723002753 2012-07-23 BIENNIAL STATEMENT 2012-07-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State