| Entity Name: | WARNER BROS. HOME ENTERTAINMENT INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Apr 2003 |
| Company Number: | CORP_62797916 |
| File Number: | 62797916 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-04-01 |
| Name and Address | Role |
|---|---|
| TODD FRANCIS DAVIS 4000 WARNER BLVD., BURBANK, CA 91522 | President |
| Name and Address | Role |
|---|---|
| TARA L. SMITH 4000 WARNER BLVD., BURBANK, CA 91522 | Secretary |
| Name | Change Date |
|---|---|
| WARNER HOME VIDEO INC. | 2006-09-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 100000 | 0.01 |
Date of last update: 17 Mar 2025
