WARNER THEATRE PRODUCTIONS INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| WARNER THEATRE PRODUCTIONS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 30 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State