| Name: | WARNER PROMOTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1979 (46 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 562206 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL T. CAPPUCCIO | Chief Executive Officer | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-03 | 2003-06-26 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-07-03 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-25 | 2001-07-03 | Address | 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-08-25 | 2001-07-03 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-08-25 | 2001-07-03 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-06-07 | 1999-08-25 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190917109 | 2019-09-17 | ASSUMED NAME CORP INITIAL FILING | 2019-09-17 |
| SR-9145 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1742336 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 030626002510 | 2003-06-26 | BIENNIAL STATEMENT | 2003-06-01 |
| 010703002747 | 2001-07-03 | BIENNIAL STATEMENT | 2001-06-01 |
| 990825002107 | 1999-08-25 | BIENNIAL STATEMENT | 1999-06-01 |
| B375986-3 | 1986-07-01 | CERTIFICATE OF AMENDMENT | 1986-07-01 |
| A581874-5 | 1979-06-07 | APPLICATION OF AUTHORITY | 1979-06-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
