| Name: | WARNER RECORDS/SIRE VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1978 (47 years ago) |
| Date of dissolution: | 07 Oct 2019 |
| Entity Number: | 512727 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1633 BROADWAY, 7TH FL, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANI HANCOCK | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-12 | 2018-09-05 | Address | 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2016-09-12 | Address | 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2016-09-12 | Address | 1633 BROADWAY, 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-09-05 | 2014-09-04 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-09-05 | 2014-09-04 | Address | 3300 WARNER BOULEVARD, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191007000531 | 2019-10-07 | CERTIFICATE OF TERMINATION | 2019-10-07 |
| 190605000565 | 2019-06-05 | CERTIFICATE OF AMENDMENT | 2019-06-05 |
| SR-8290 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8291 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905007164 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
