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WARNER BROS. HOME ENTERTAINMENT INC.

Company Details

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

Agent

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

President

Name and Address Role
TODD FRANCIS DAVIS 4000 WARNER BLVD., BURBANK, CA 91522 President

Secretary

Name and Address Role
TARA L. SMITH 4000 WARNER BLVD., BURBANK, CA 91522 Secretary

Historical Names

Name Change Date
WARNER HOME VIDEO INC. 2006-09-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 100000 0.01

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State